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DFLI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155674838-2-2019
Total views
222
Avg / month
19
Year peak
28
Current month +110.0 % vs Sep
21

Company information

Folio
155674838 Mercantil
Registration date
16/01/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
Request update

Highlights DFLI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155674838-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DECOGRAFICAS
    URB. PAITILLA, CL. VIA ISRAEL, EDF. PLAZA BALBOA, APTO. OFICINA #5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ISRAEL, EDF. PLAZA BALBOA, APTO. OFICINA #5, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DFLI, S.A. (5)

Name
Role
Links
View
  • Name SONIA ADELA FRIEDMANN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAVID FREIDMAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAVID FRIEDMAN Director / President 3
    Role: Director / President
    Links: 3
  • Name DAVID FRIEDMAN Secretary 3
    Role: Secretary
    Links: 3
  • Name SONIA ADELA FRIEDMANN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FERNANDO PATRICIO VENEGAS RITCHIE Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DFLI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 280433/2022 (0) 14/07/2022
    Date: 14/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 146511/2022 (0) 14/04/2022
    Date: 14/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 18652/2019 (0) 16/01/2019
    Date: 16/01/2019

Entries / Precedence DFLI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DFLI, S.A.: Summary of DFLI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/01/2019. Estimated traffic: 222 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.