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DESARROLLOS FINANCIEROS NACIONALES E INTERNACIONALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
250997 Mercantil
Registration date
03/09/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights DESARROLLOS FINANCIEROS NACIONALES E INTERNACIONALES, S.A.

Currency
US DOLLAR
Share capital
45,000.00

Executives DESARROLLOS FINANCIEROS NACIONALES E INTERNACIONALES, S.A. (5)

Name
Role
Links
View
  • Name JORGE ISAAC GARCIA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MELQUIADES GARCIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE ISAAC GARCIA Director 10
    Role: Director
    Links: 10
  • Name PAULINA SANCHEZ Director 5
    Role: Director
    Links: 5
  • Name MELQUIADES GARCIA Director 3
    Role: Director
    Links: 3
  • Name JORGE ISAAC GARCIA President 10
    Role: President
    Links: 10
  • Name PAULINA SANCHEZ Vice President 5
    Role: Vice President
    Links: 5
  • Name JORGE ISAAC GARCIA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MELQUIADES GARCIA Secretary 3
    Role: Secretary
    Links: 3
  • Name OLGA GOLCHER Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLOS FINANCIEROS NACIONALES E INTERNACIONALES, S.A. (2)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2017
    Date: 04/10/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2017
    Date: 04/10/2017

Entries / Precedence DESARROLLOS FINANCIEROS NACIONALES E INTERNACIONALES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
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About DESARROLLOS FINANCIEROS NACIONALES E INTERNACIONALES, S.A.: Summary of DESARROLLOS FINANCIEROS NACIONALES E INTERNACIONALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/09/1991. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.