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DENTORIA FINANCIAL INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #193,2141,007,204 total
Total views
64
Avg / month
5
Year peak
11
Current month -45.5 % vs Sep
6

Company information

Folio
317330 Mercantil
Registration date
20/06/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights DENTORIA FINANCIAL INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives DENTORIA FINANCIAL INVESTMENTS INC (7)

Name
Role
Links
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  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name VIRGILIO NUÑEZ CARRANZA Director 642
    Role: Director
    Links: 642
  • Name MARIA RUSIA HENRIQUEZ BRIZ Director 536
    Role: Director
    Links: 536
  • Name MARIA FELIX VARGAS MORAN Director 282
    Role: Director
    Links: 282
  • Name VIRGILIO NUÑEZ CARRANZA President 642
    Role: President
    Links: 642
  • Name MARIA FELIX VARGAS MORAN Treasurer 282
    Role: Treasurer
    Links: 282
  • Name MARIA RUSIA HENRIQUEZ BRIZ Secretary 536
    Role: Secretary
    Links: 536
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent 973
    Role: Resident Agent
    Links: 973
  • Name EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENTORIA FINANCIAL INVESTMENTS INC (0)

Act
Date
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  • No documents

Entries / Precedence DENTORIA FINANCIAL INVESTMENTS INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About DENTORIA FINANCIAL INVESTMENTS INC: Summary of DENTORIA FINANCIAL INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/1996. Estimated traffic: 64 total visits (peak 11). Position: #193,214 of 1,007,204. See representatives, branches, documents and filings.