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DF INVESTMENT PARTNERS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #573,3611,007,204 total
Total views
97
Avg / month
8
Year peak
31
Current month +150.0 % vs Sep
5

Company information

Folio
155594894 Mercantil
Registration date
24/02/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
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Highlights DF INVESTMENT PARTNERS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DF INVESTMENT PARTNERS S.A. (10)

Name
Role
Links
View
  • Name DOMENICO CAMODECA Director / President 3
    Role: Director / President
    Links: 3
  • Name DUMAN KAFELEBASI Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name DAVID MAZZONE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LOGAN SAMAR PEREZ SOTO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name KAHRIM MORALES MEDINA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CONSULTIN LEGAL ADVISORS COMPANY (CLAC) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FABRIZIO CAMODECA Director 1
    Role: Director
    Links: 1
  • Name FRANCESCO DE LELLIS Director 1
    Role: Director
    Links: 1
  • Name DUMAN KAFELEBASI Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO PODRA EJERCER CUALQUIER DE LOS DIGNATARIOS O DIRECTORES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DF INVESTMENT PARTNERS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 21891/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 81301/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 75291/2015 (0) 24/02/2015
    Date: 24/02/2015

Entries / Precedence DF INVESTMENT PARTNERS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About DF INVESTMENT PARTNERS S.A.: Summary of DF INVESTMENT PARTNERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/02/2015. Estimated traffic: 97 total visits (peak 31). Position: #573,361 of 1,007,204. See representatives, branches, documents and filings.