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DFO CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155766127-2-2025
Total views
20
Avg / month
2
Year peak
9
Current month -71.4 % vs Nov
2

Company information

Folio
155766127 Mercantil
Registration date
21/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
06/05/2025 (hace 7 meses)
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Highlights DFO CAPITAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155766127-2-2025

Executives DFO CAPITAL, INC. (7)

Name
Role
Links
View
  • Name FELIPE ARTURO ESCALONA BOYD Subscriber 493
    Role: Subscriber
    Links: 493
  • Name DIEGO ANTONIO CORRO DE LA GUARDIA Subscriber 182
    Role: Subscriber
    Links: 182
  • Name DAVID DE FRANCO ORTEGA Director / President 18
    Role: Director / President
    Links: 18
  • Name DAVID DE FRANCO ORTEGA Secretary 18
    Role: Secretary
    Links: 18
  • Name ANNA PATRICIA FONSECA ZAUNER Director 15
    Role: Director
    Links: 15
  • Name YOSEFF DE FRANCO ORTEGA Director 1
    Role: Director
    Links: 1
  • Name DELVALLE ESCALONA LEVY & CORRO Resident Agent 137
    Role: Resident Agent
    Links: 137
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DFO CAPITAL, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156710/2025 (0) 21/04/2025
    Date: 21/04/2025

Entries / Precedence DFO CAPITAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2025
    Year: 2025
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About DFO CAPITAL, INC.: Summary of DFO CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/04/2025. Estimated traffic: 20 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.