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DIRFIS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #578,6961,010,412 total
Total views
55
Avg / month
5
Year peak
7
Current month +75.0 % vs Oct
7

Company information

Folio
396964 Mercantil
Registration date
19/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DIRFIS INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives DIRFIS INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7238
    Role: Subscriber
    Links: 7238
  • Name NIXIA AURORA ZERNA Subscriber 6173
    Role: Subscriber
    Links: 6173
  • Name LEOPOLDO KENNION GUERRERO Director 7238
    Role: Director
    Links: 7238
  • Name NIXIA AURORA ZERNA Director 6173
    Role: Director
    Links: 6173
  • Name RODOLFO SILVA BATISTA Director 12098
    Role: Director
    Links: 12098
  • Name LEOPOLDO KENNION GUERRERO President 7238
    Role: President
    Links: 7238
  • Name RODOLFO SILVA BATISTA Treasurer 12098
    Role: Treasurer
    Links: 12098
  • Name NIXIA AURORA ZERNA Secretary 6173
    Role: Secretary
    Links: 6173
  • Name FRANCO & FRANCO Resident Agent 7460
    Role: Resident Agent
    Links: 7460
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRFIS INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIRFIS INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DIRFIS INVESTMENTS, S.A.: Summary of DIRFIS INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2001. Estimated traffic: 55 total visits (peak 7). Position: #578,696 of 1,010,412. See representatives, branches, documents and filings.