LIVE
New today 401
Updated 1,006
New executives 7,567
Reported capital $ 1,426,000
Sign up Log in

DFO CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155766127-2-2025
Total views
11
Avg / month
1
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
155766127 Mercantil
Registration date
21/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
06/05/2025 (hace 5 meses)
Request update

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 489
    Role: Subscriber
    Links: 489
  • Name DIEGO ANTONIO CORRO DE LA GUARDIA Subscriber 169
    Role: Subscriber
    Links: 169
  • 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 129
    Role: Resident Agent
    Links: 129
  • 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
Request deletion
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: 11 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.