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DIAMOND PACIFIC FACTORING, S.A. (DIPAFACT)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155755282-2-2024
Total views
17
Avg / month
1
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
155755282 Mercantil
Registration date
15/08/2024
Address
CALLE PRIMERA, BARRIADA VILLA ALEIDA, TOWNSHIP SAN JUAN BAUTISTA, DISTRICT CHITRÉ, PROVINCE HERRERA
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2024 (hace 1 año)
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Highlights DIAMOND PACIFIC FACTORING, S.A. (DIPAFACT)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755282-2-2024

Executives DIAMOND PACIFIC FACTORING, S.A. (DIPAFACT) (7)

Name
Role
Links
View
  • Name CAMILO ANDRES MORENO PINTO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YOLAN MORENO ROMERO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CAMILO ANDRES MORENO PINTO Director / President 4
    Role: Director / President
    Links: 4
  • Name YOLAN MORENO ROMERO Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name FABIAN CAMILO DIAZ RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIAALEJANDRA DOMINGUEZ CASTILLO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, SECRETARIO O TESORERO, DE MANERA INDIVIDUAL. LA JUNTA DIRECTIVA PODRÁ NOMBRAR UN APODERADO PARA QUE EJERZA LA REPRESENTACIÓIN LEGAL CUANDO ASÍ LO DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND PACIFIC FACTORING, S.A. (DIPAFACT) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 313356/2024 (0) 15/08/2024
    Date: 15/08/2024

Entries / Precedence DIAMOND PACIFIC FACTORING, S.A. (DIPAFACT) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About DIAMOND PACIFIC FACTORING, S.A. (DIPAFACT): Summary of DIAMOND PACIFIC FACTORING, S.A. (DIPAFACT): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township San, District Chitré, Province Herrera. Registered since 15/08/2024. Estimated traffic: 17 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.