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New today 401
Updated 294
New executives 4,670
Reported capital $ 1,426,000

DIAFIN S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #206,8581,007,204 total
Total views
44
Avg / month
4
Year peak
7
Current month -33.3 % vs Sep
4

Company information

Folio
49300 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)

Highlights DIAFIN S.A.

Currency
US DOLLAR
Share capital
422,578.00

Executives DIAFIN S.A. (7)

Name
Role
Links
View
  • Name PASCAL ROBINET President 9
    Role: President
    Links: 9
  • Name GABRIELA ROBINET Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIE CLAIRE HUTEAU Secretary 2
    Role: Secretary
    Links: 2
  • Name GABRIEL AURELIO GALINDO Subscriber 5621
    Role: Subscriber
    Links: 5621
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name PASCAL ROBINET Director 9
    Role: Director
    Links: 9
  • Name MARIE CLAIRE HUTEAU Director 2
    Role: Director
    Links: 2
  • Name GABRIELA ROBINET Director 2
    Role: Director
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIAFIN S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAFIN S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About DIAFIN S.A.: Summary of DIAFIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/01/1980. Estimated traffic: 44 total visits (peak 7). Position: #206,858 of 1,007,204. See representatives, branches, documents and filings.