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DFA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #242,0901,007,204 total
Total views
78
Avg / month
7
Year peak
13
Current month -28.6 % vs Sep
5

Company information

Folio
421947 Mercantil
Registration date
28/08/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DFA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DFA, S.A. (8)

Name
Role
Links
View
  • Name ANA GONZALEZ DE PINEDA Subscriber 150
    Role: Subscriber
    Links: 150
  • Name GEORGINA LUCERO DE JORDAN Subscriber 500
    Role: Subscriber
    Links: 500
  • Name EMERITA ORTIZ CHAVEZ Subscriber 572
    Role: Subscriber
    Links: 572
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • 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 EL PRESIDENTE LEGAL DE LA SOCIEDAD. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO; A FALTA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DFA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DFA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
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About DFA, S.A.: Summary of DFA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/2002. Estimated traffic: 78 total visits (peak 13). Position: #242,090 of 1,007,204. See representatives, branches, documents and filings.