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Reported capital $ 17,173,813

DFS GROUP LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#42,3841,014,823 total
Total views
187
Avg / month
16
Year peak
44
Current month-7.4 % vs Mar
25

What matters most in this file

Time on record
Registered 50 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#42,384 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
203520Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)

Highlights DFS GROUP LTD., S.A.

Currency
US DOLLAR
Share capital
1,000,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name RODOLFO RAMON CHIARI Subscriber191
    Role:Subscriber
    Links: 191
  • Name DOMINGO DIAZ AROSEMENA Subscriber5412
    Role:Subscriber
    Links: 5412
  • Name RODOLFO R. CHIAIRI C. Director2
    Role:Director
    Links: 2
  • Name DOMINGO DIAZ A. Director929
    Role:Director
    Links: 929
  • Name VASCO RAFAEL WENDEHAKE Director118
    Role:Director
    Links: 118
  • Name ICAZA, GONZALEZRUIZ Y ALEMAN Resident Agent3024
    Role:Resident Agent
    Links: 3024
  • Name EL PRESIDENTE. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).