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DI FIORI, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #376,2101,010,412 total
Total views
33
Avg / month
3
Year peak
6
Current month +100.0 % vs Nov
6

Company information

Folio
803776 Mercantil
Registration date
23/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DI FIORI, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DI FIORI, INC. (7)

Name
Role
Links
View
  • Name CARMEN BERRIOS DE ALVAREZ Subscriber 106
    Role: Subscriber
    Links: 106
  • Name KATHERINE VASQUEZ GUILLEN Subscriber 17
    Role: Subscriber
    Links: 17
  • Name BEATRIZ BERNAL ACEVEDO Director 12
    Role: Director
    Links: 12
  • Name DORIS VILLARREAL BERMUDEZ Director 2
    Role: Director
    Links: 2
  • Name EVERGLADYS DOMINGUEZ DETAGLES Director 2
    Role: Director
    Links: 2
  • Name BEATRIZ BERNAL ACEVEDO President 12
    Role: President
    Links: 12
  • Name EVERGLADYS DOMINGUEZ DETAGLES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DORIS VILLARREAL BERMUDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CARMEN ZITA STANZIOLA Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DI FIORI, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 567841/2016 (0) 24/01/2017
    Date: 24/01/2017

Entries / Precedence DI FIORI, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DI FIORI, INC.: Summary of DI FIORI, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2013. Estimated traffic: 33 total visits (peak 6). Position: #376,210 of 1,010,412. See representatives, branches, documents and filings.