LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

DFC HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #143,0631,012,417 total
RUC: 155762814-2-2025
Total views
160
Avg / month
13
Year peak
28
Current month +64.7 % vs Jan
28

Company information

Folio
155762814 Mercantil
Registration date
07/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
09/02/2025 (hace 1 año)
Request update

Highlights DFC HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762814-2-2025

Executives DFC HOLDING CORP. (7)

Name
Role
Links
View
  • Name JOSE MAGALLON RODRIGUEZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name DIANA MABEL CASTRO ESPINOSA Subscriber 94
    Role: Subscriber
    Links: 94
  • Name DANIEL FERNAND COOSEMANS Director / President 19
    Role: Director / President
    Links: 19
  • Name MICHAEL ANTHONY COOSEMANS KOURANY Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name PAUL HENRI COOSEMANS KOURANY Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name SM&C LEGAL SERVICES Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DFC HOLDING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 53661/2025 (0) 07/02/2025
    Date: 07/02/2025

Entries / Precedence DFC HOLDING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About DFC HOLDING CORP.: Summary of DFC HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2025. Estimated traffic: 160 total visits (peak 28). Position: #143,063 of 1,012,417. See representatives, branches, documents and filings.