LIVE
New today 401
Updated 609
New executives 5,989
Reported capital $ 1,426,000

DAIRFAL INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,8731,007,204 total
Total views
59
Avg / month
5
Year peak
8
Current month +20.0 % vs Sep
6

Company information

Folio
789251 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)

Highlights DAIRFAL INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00

Executives DAIRFAL INCORPORATED (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name HERMIONI KHENKIN Director 93
    Role: Director
    Links: 93
  • Name TOULLA PETSA Director 67
    Role: Director
    Links: 67
  • Name EFSTRATIOS MENELAOU Director 94
    Role: Director
    Links: 94
  • Name HERMIONI KHENKIN President 93
    Role: President
    Links: 93
  • Name EFSTRATIOS MENELAOU Treasurer 94
    Role: Treasurer
    Links: 94
  • Name TOULLA PETSA Secretary 67
    Role: Secretary
    Links: 67
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DAIRFAL INCORPORATED (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 211935/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 153570/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2017
    Date: 13/04/2017

Entries / Precedence DAIRFAL INCORPORATED (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
About DAIRFAL INCORPORATED: Summary of DAIRFAL INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2012. Estimated traffic: 59 total visits (peak 8). Position: #471,873 of 1,007,204. See representatives, branches, documents and filings.