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DINFACO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #428,8911,007,204 total
RUC: 870351-1-509022
Total views
152
Avg / month
13
Year peak
44
Current month +388.9 % vs Sep
44

Company information

Folio
509022 Mercantil
Registration date
17/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights DINFACO, S.A.

Currency
US DOLLAR
Share capital
300,000.00
Legal representative
JOSE FRANCISCO JIMENEZ CRIADO
RUC
870351-1-509022

Branches / Establishments (7)

Trade name
Address
  • Trade name DINFACO, S.A.
    URB. CALLE ANASTACIO RUIZ, MARBELLA, EDIFICIO MAR PLAZA, LOCAL N0.1-D-7., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE ANASTACIO RUIZ, MARBELLA, EDIFICIO MAR PLAZA, LOCAL N0.1-D-7., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DINFACO S.A.
    URB. CALLE ANASTACIO RUIZ, MARBELLLA, EDIFICIO MAR PLAZA, LOCAL NO. 1-D-5, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE ANASTACIO RUIZ, MARBELLLA, EDIFICIO MAR PLAZA, LOCAL NO. 1-D-5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DINFACO S.A
    URB. MARBELLA, CALLE 53, CASA 2638386, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 53, CASA 2638386, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MIYASERV CORPOTATION
    URB. MARBELLA, CL. 53, EDF. MAR PLAZA, APTO. APARTAMENTO 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CL. 53, EDF. MAR PLAZA, APTO. APARTAMENTO 10, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DINFACO.S.A
    URB. MARBELLA, CL. 53, EDF. MAR PLAZA, APTO. 1-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. MAR PLAZA, APTO. 1-D, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DINFACO. S.A.
    URB. MAR PLAZA, CL. 53, EDF. MAR PLAZA, APTO. 1-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. MAR PLAZA, CL. 53, EDF. MAR PLAZA, APTO. 1-D, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DINFACO, S.A.
    URB. BELLA VISTA, CL. AQUILINO DELA GUARDIA, CASA 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DELA GUARDIA, CASA 10, PANAMÁ PANAMÁ BELLA VISTA

Executives DINFACO, S.A. (8)

Name
Role
Links
View
  • Name RUTH MARIA LAY VELASCO Subscriber 76
    Role: Subscriber
    Links: 76
  • Name LISKA VIANETH MENDOZA GARCIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOSE FRANCISCO JIMENEZ CRIADO Director 13
    Role: Director
    Links: 13
  • Name TESOREROS Y AUDITORES ASOCIADOS, S.A. Director 25
    Role: Director
    Links: 25
  • Name OMAR PEDRO JIMENEZ DIEGO Director 15
    Role: Director
    Links: 15
  • Name JOSE FRANCISCO JIMENEZ CRIADO President 13
    Role: President
    Links: 13
  • Name TESOREROS Y AUDITORES ASOCIADOS, S.A. Treasurer 25
    Role: Treasurer
    Links: 25
  • Name OMAR PEDRO JIMENEZ DIEGO Secretary 15
    Role: Secretary
    Links: 15
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name SE OTORGA PODER GENERAL A JOSE FRANCISCO JIMENEZ CRIADO, SAYRA YADIRA PAZ GOMEZ Y CARLOS MAURICIO JIMENEZ CRIADO SEGUN DOCUMENTO NUMERO 895814, FICHA 509022 DE LA SECCION DE MERCANTIL DESDE EL 13 DE ENERO DE 2006. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DINFACO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About DINFACO, S.A.: Summary of DINFACO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/2005. Estimated traffic: 152 total visits (peak 44). Position: #428,891 of 1,007,204. See representatives, branches, documents and filings.