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DEFIORE INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #253,6631,007,204 total
Total views
99
Avg / month
8
Year peak
30
Current month +0.0 % vs Sep
2

Company information

Folio
326439 Mercantil
Registration date
15/02/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights DEFIORE INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DEFIORE INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name MARCOS ANTONIO MUÑOZ Subscriber 567
    Role: Subscriber
    Links: 567
  • Name LUIS ALFREDO ROMERO Director 61
    Role: Director
    Links: 61
  • Name MARTA E. LOPEZ Director 72
    Role: Director
    Links: 72
  • Name SANDRA E. MORENO Director 54
    Role: Director
    Links: 54
  • Name LUIS ALFREDO ROMERO President 61
    Role: President
    Links: 61
  • Name MARTA E. LOPEZ Treasurer 72
    Role: Treasurer
    Links: 72
  • Name MARTA E. LOPEZ Secretary 72
    Role: Secretary
    Links: 72
  • Name SANDRA E. MORENO Assistant Secretary 54
    Role: Assistant Secretary
    Links: 54
  • Name SANDRA E. MORENO Assistant Treasurer 54
    Role: Assistant Treasurer
    Links: 54
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEFIORE INVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015

Entries / Precedence DEFIORE INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About DEFIORE INVESTMENTS CORP.: Summary of DEFIORE INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/1997. Estimated traffic: 99 total visits (peak 30). Position: #253,663 of 1,007,204. See representatives, branches, documents and filings.