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DFA GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,6381,007,204 total
Total views
128
Avg / month
11
Year peak
19
Current month +25.0 % vs Sep
10

Company information

Folio
515044 Mercantil
Registration date
26/01/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DFA GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DFA GROUP, INC. (7)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name LEON SAL FALIC Director 4
    Role: Director
    Links: 4
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name LEON SAL FALIC President 4
    Role: President
    Links: 4
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL TESORERA, Y EN AUSENCIA DE AMBOS, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DFA GROUP, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DFA GROUP, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About DFA GROUP, INC.: Summary of DFA GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/2006. Estimated traffic: 128 total visits (peak 19). Position: #53,638 of 1,007,204. See representatives, branches, documents and filings.