LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

DIFAL CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #525,7391,007,204 total
Total views
123
Avg / month
10
Year peak
34
Current month +70.0 % vs Sep
34

Company information

Folio
130654 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights DIFAL CORPORATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIFAL CORPORATION, S.A. (8)

Name
Role
Links
View
  • Name HILIANA LEE DE SANTOS President 5
    Role: President
    Links: 5
  • Name CAMILO SANTOS LEE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name HILIANA MEI SANTOS LEE Secretary 8
    Role: Secretary
    Links: 8
  • Name HIPOLITO JOSE MARIA PORRAS Subscriber 413
    Role: Subscriber
    Links: 413
  • Name MARIA DE LA CRUZ DOMINGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HILIANA LEE DE SANTOS Director 5
    Role: Director
    Links: 5
  • Name MARCOS CAMILO SANTOS PALACIO Director 2
    Role: Director
    Links: 2
  • Name HILIANA MEI SANTOS LEE Director 8
    Role: Director
    Links: 8
  • Name CAMILO SANTOS LEE Director 5
    Role: Director
    Links: 5
  • Name MARCOS CAMILO SANTOS PALACIO Vice President 2
    Role: Vice President
    Links: 2
  • Name HIPOLITO JSOE MARIA PORRAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIFAL CORPORATION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2018
    Date: 25/01/2018

Entries / Precedence DIFAL CORPORATION, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
About DIFAL CORPORATION, S.A.: Summary of DIFAL CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/1984. Estimated traffic: 123 total visits (peak 34). Position: #525,739 of 1,007,204. See representatives, branches, documents and filings.