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Updated 979
New executives 3,392
Reported capital $ 1,426,000

DIFASSA INTERNATIONAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155745171-2-2023
Total views
31
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
155745171 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/11/2024 (hace 11 meses)

Highlights DIFASSA INTERNATIONAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155745171-2-2023

Executives DIFASSA INTERNATIONAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name MARITZA ESTELA SOLIS HASSAN Subscriber 288
    Role: Subscriber
    Links: 288
  • Name CLC GLOBAL LAW Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name MARITZA ESTELA SOLIS HASSAN Director / President 288
    Role: Director / President
    Links: 288
  • Name SUSANA ITZEL NAVARRO Director / Secretary 47
    Role: Director / Secretary
    Links: 47
  • Name ANDREA CAROLINA FERRER CISNEROS Director / Treasurer 69
    Role: Director / Treasurer
    Links: 69
  • Name LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIFASSA INTERNATIONAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 474984/2023 (0) 29/11/2023
    Date: 29/11/2023

Entries / Precedence DIFASSA INTERNATIONAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
About DIFASSA INTERNATIONAL GROUP, S.A.: Summary of DIFASSA INTERNATIONAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/11/2023. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.