LIVE
New today 401
Updated 268
New executives 4,063
Reported capital $ 15,966,100
Sign up Log in

DEFI (DEVELOPMENT FINANCE & INVESTMENTS) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
132468 Mercantil
Registration date
13/06/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2018 (hace 7 años)
Request update

Highlights DEFI (DEVELOPMENT FINANCE & INVESTMENTS) S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEFI (DEVELOPMENT FINANCE & INVESTMENTS) S.A. (7)

Name
Role
Links
View
  • Name ROLAND SCHAER President 137
    Role: President
    Links: 137
  • Name GUAT LEAN GEH Treasurer 28
    Role: Treasurer
    Links: 28
  • Name SWEELIN GAY Secretary 26
    Role: Secretary
    Links: 26
  • Name RAMOM RICARDO ARIAS BELL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name ROLAND SCHAER Director 137
    Role: Director
    Links: 137
  • Name SWEELIN GAY Director 26
    Role: Director
    Links: 26
  • Name GUAT LEAN GEH Director 28
    Role: Director
    Links: 28
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEFI (DEVELOPMENT FINANCE & INVESTMENTS) S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DEFI (DEVELOPMENT FINANCE & INVESTMENTS) S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
    View
Request deletion
About DEFI (DEVELOPMENT FINANCE & INVESTMENTS) S.A.: Summary of DEFI (DEVELOPMENT FINANCE & INVESTMENTS) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/1984. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.