LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500
Sign up Log in

DFSI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #956,9111,011,615 total
RUC: 155723536-2-2022
Total views
20
Avg / month
2
Year peak
4
Current month -50.0 % vs Dec
1

Company information

Folio
155723536 Mercantil
Registration date
07/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (hace 2 años)
Request update

Highlights DFSI PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155723536-2-2022

Executives DFSI PANAMA, S.A. (7)

Name
Role
Links
View
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 678
    Role: Resident Agent
    Links: 678
  • Name LEC & CIA., S.A. Subscriber 765
    Role: Subscriber
    Links: 765
  • Name GGH & CO., S.A. Subscriber 934
    Role: Subscriber
    Links: 934
  • Name IGNACIO ARTURO ASTETE HEMPELL Director / President 1
    Role: Director / President
    Links: 1
  • Name REYNALDO JOSE TREMINIO TORRES Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name REYNALDO JOSE TREMINIO TORRES Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name RICHARD JOHN KOUYOUMDJIAN INGLIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DFSI PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 367440/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 356377/2022 (0) 02/09/2022
    Date: 02/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222481/2022 (0) 07/06/2022
    Date: 07/06/2022

Entries / Precedence DFSI PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About DFSI PANAMA, S.A.: Summary of DFSI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2022. Estimated traffic: 20 total visits (peak 4). Position: #956,911 of 1,011,615. See representatives, branches, documents and filings.