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DATA FILE HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,5231,006,803 total
Total views
57
Avg / month
5
Year peak
12
Current month +100.0 % vs Sep
12

Company information

Folio
155662693 Mercantil
Registration date
15/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights DATA FILE HOLDING, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives DATA FILE HOLDING, S.A. (7)

Name
Role
Links
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  • Name GOZAINE, PAREDES Y CIGARRUISTA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name DAMIAN CIGARRUISTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SAMIRA KAMEL GOZAINE Subscriber 228
    Role: Subscriber
    Links: 228
  • Name DAVID ANDRES MENDEZ GUZMAN Director / President 11
    Role: Director / President
    Links: 11
  • Name GUILLERMO DE JESUS MENDEZ PACHON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NATALIA CAROLINA MENDEZ GUZMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DATA FILE HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 106406/2018 (0) 15/03/2018
    Date: 15/03/2018

Entries / Precedence DATA FILE HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About DATA FILE HOLDING, S.A.: Summary of DATA FILE HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/03/2018. Estimated traffic: 57 total visits (peak 12). Position: #588,523 of 1,006,803. See representatives, branches, documents and filings.