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DFM PANAMA INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #554,0161,007,204 total
Total views
42
Avg / month
4
Year peak
7
Current month +400.0 % vs Sep
5

Company information

Folio
557642 Mercantil
Registration date
03/03/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights DFM PANAMA INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
20,000.00

Executives DFM PANAMA INVESTMENTS CORP. (6)

Name
Role
Links
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  • Name MARIA CRISTINA VALENZUELA DE EPINOSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSIDAR SHEIK BARRIA Subscriber 538
    Role: Subscriber
    Links: 538
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Director 1420
    Role: Director
    Links: 1420
  • Name ROSIDAR SHEIK BARRIA Director 538
    Role: Director
    Links: 538
  • Name MARIA ELENA CORTES DE HIM Director 463
    Role: Director
    Links: 463
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA President 1420
    Role: President
    Links: 1420
  • Name ROSIDAR SHEIK BARRIA Treasurer 538
    Role: Treasurer
    Links: 538
  • Name MARIA ELENA CORTES DE HIM Secretary 463
    Role: Secretary
    Links: 463
  • Name HECTOR SPENCER Resident Agent 445
    Role: Resident Agent
    Links: 445
  • Name EL PRESIDENTE DURANTE SUS AUSENCIAS LO REEMPLAZAR EL TESORERO O LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DFM PANAMA INVESTMENTS CORP. (0)

Act
Date
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  • No documents

Entries / Precedence DFM PANAMA INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About DFM PANAMA INVESTMENTS CORP.: Summary of DFM PANAMA INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/03/2007. Estimated traffic: 42 total visits (peak 7). Position: #554,016 of 1,007,204. See representatives, branches, documents and filings.