LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

DFI INVEST GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #272,7001,007,204 total
Total views
78
Avg / month
7
Year peak
11
Current month +0.0 % vs Sep
7

Company information

Folio
718347 Mercantil
Registration date
17/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights DFI INVEST GROUP INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives DFI INVEST GROUP INC. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name MAREA JEAN O'TOOLE Director 8
    Role: Director
    Links: 8
  • Name JHON PATRICK MURRAY Director 3
    Role: Director
    Links: 3
  • Name STEPHEN JOHN KELLY Director 80
    Role: Director
    Links: 80
  • Name MAREA JEAN O'TOOLE President 8
    Role: President
    Links: 8
  • Name STEPHEN JOHN KELLY Treasurer 80
    Role: Treasurer
    Links: 80
  • Name JHON PATRICK MURRAY Secretary 3
    Role: Secretary
    Links: 3
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTORES INDIVIDUALMENTE PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DFI INVEST GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DFI INVEST GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
Request deletion
About DFI INVEST GROUP INC.: Summary of DFI INVEST GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/2010. Estimated traffic: 78 total visits (peak 11). Position: #272,700 of 1,007,204. See representatives, branches, documents and filings.