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DEFISA GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #412,8711,007,204 total
Total views
24
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
226892 Mercantil
Registration date
28/09/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights DEFISA GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEFISA GROUP INC. (11)

Name
Role
Links
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  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name ENRICO MONFRINI Director 281
    Role: Director
    Links: 281
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name NOVIN TABATABAY Director 62
    Role: Director
    Links: 62
  • Name ENRICO MONFRINI President 281
    Role: President
    Links: 281
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name NOVIN TABATABAY Secretary 62
    Role: Secretary
    Links: 62
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name LETICIA MONTOYA Assistant Secretary 23224
    Role: Assistant Secretary
    Links: 23224
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name CORNELIO MCKAY Assistant Secretary 7178
    Role: Assistant Secretary
    Links: 7178
  • Name KATIA SOLANO Assistant Secretary 11794
    Role: Assistant Secretary
    Links: 11794
  • Name ABDIEL NUÑEZ Assistant Secretary 4910
    Role: Assistant Secretary
    Links: 4910
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name 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 DEFISA GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DEFISA GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About DEFISA GROUP INC.: Summary of DEFISA GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/1989. Estimated traffic: 24 total visits (peak 4). Position: #412,871 of 1,007,204. See representatives, branches, documents and filings.