LIVE
New today 401
Updated 881
New executives 7,117
Reported capital $ 1,426,000

D.F.I. S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #412,0891,007,204 total
Total views
73
Avg / month
6
Year peak
9
Current month +0.0 % vs Sep
8

Company information

Folio
220979 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights D.F.I. S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives D.F.I. S.A (7)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name DAMASO DIAZ DIAZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name HENK KUYT Director 2
    Role: Director
    Links: 2
  • Name SABINE SCHNAUER Director 2
    Role: Director
    Links: 2
  • Name ANGELA SQUERA Director 2
    Role: Director
    Links: 2
  • Name HENK KUYT President 2
    Role: President
    Links: 2
  • Name ANGELA SQUERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SABINE SCHNAUER Secretary 2
    Role: Secretary
    Links: 2
  • Name SHIRLEY & DIAZ, Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PREIDENTE ,O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents D.F.I. S.A (0)

Act
Date
View
  • No documents

Entries / Precedence D.F.I. S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
About D.F.I. S.A: Summary of D.F.I. S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/1989. Estimated traffic: 73 total visits (peak 9). Position: #412,089 of 1,007,204. See representatives, branches, documents and filings.