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DIFINEX SOLUTIONS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #999,0051,012,417 total
RUC: 155774801-2-2025
Total views
9
Avg / month
1
Year peak
5
Current month +0.0 % vs Jan
1

Company information

Folio
155774801 Mercantil
Registration date
21/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 3 meses)
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Highlights DIFINEX SOLUTIONS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155774801-2-2025

Executives DIFINEX SOLUTIONS INC. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1380
    Role: Subscriber
    Links: 1380
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1620
    Role: Subscriber
    Links: 1620
  • Name FERNANDO MENENDEZ MONTES Director / Secretary 2370
    Role: Director / Secretary
    Links: 2370
  • Name ANATOLI VARKKI Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEKSEI MOTUZOV Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name QUIJANO & ASOCIADOS Resident Agent 3052
    Role: Resident Agent
    Links: 3052
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LAPERSONA QUE DESIGNE LA JUNATA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIFINEX SOLUTIONS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 438570/2025 (0) 21/10/2025
    Date: 21/10/2025

Entries / Precedence DIFINEX SOLUTIONS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About DIFINEX SOLUTIONS INC.: Summary of DIFINEX SOLUTIONS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/10/2025. Estimated traffic: 9 total visits (peak 5). Position: #999,005 of 1,012,417. See representatives, branches, documents and filings.