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DINAFERCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155677675-2-2019
Total views
91
Avg / month
8
Year peak
14
Current month +133.3 % vs Sep
14

Company information

Folio
155677675 Mercantil
Registration date
28/03/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/09/2023 (hace 2 años)
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Highlights DINAFERCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677675-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SALVADOR KIDS NO. 1
    URB. MULTIPLAZA MALL, CL. VÍA ISRAEL, EDF. MULTIPLAZA MALL, APTO. B-192, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MULTIPLAZA MALL, CL. VÍA ISRAEL, EDF. MULTIPLAZA MALL, APTO. B-192, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DINAFERCA, S.A. (8)

Name
Role
Links
View
  • Name DANIEL CARRERA CORTES Director / President 2
    Role: Director / President
    Links: 2
  • Name DEJANNE THOMAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DAVID JESUS BARAHONA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCH & MELO ABOGADOS Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name VANESSA MARCH QUIJANO Subscriber 270
    Role: Subscriber
    Links: 270
  • Name AURA QUIJANO DE MARCH Subscriber 63
    Role: Subscriber
    Links: 63
  • Name LAURELIS CARINA CAMACARO CASTILLO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DINAFERCA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 71613/2021 (0) 08/03/2021
    Date: 08/03/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 123868/2019 (0) 02/04/2019
    Date: 02/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117363/2019 (0) 28/03/2019
    Date: 28/03/2019

Entries / Precedence DINAFERCA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DINAFERCA, S.A.: Summary of DINAFERCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/03/2019. Estimated traffic: 91 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.