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DISEÑO Y ASESORIA FINANCIERA, S.A. (DAF).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2482326-1-816440
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
816440 Mercantil
Registration date
15/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights DISEÑO Y ASESORIA FINANCIERA, S.A. (DAF).

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
GESTORA DE INVERSIONES DE PATRIMONIO, COMISIONISTA Y TODO LO RELACIONADO CON ASESORÍA DE INVERSIÓN DE CAPITALES, Y CUALQUIER OPERACIÓN LEGITIMA.
Legal representative
JOSE DEL CARMEN ESPINO SANCHEZ
RUC
2482326-1-816440
Business activities
- Asesor de Inversiones (Investment Advisor)

Branches / Establishments (1)

Trade name
Address
  • Trade name DISEÑO Y ASESORIA FINANCIERA, S. A.
    URB. OBARRIO, CALLE 50, EDF. PLAZA CREDICORP BANK, PISO 23, APTO. 2303, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, EDF. PLAZA CREDICORP BANK, PISO 23, APTO. 2303, PANAMÁ PANAMÁ BELLA VISTA

Executives DISEÑO Y ASESORIA FINANCIERA, S.A. (DAF). (10)

Name
Role
Links
View
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name JOSE DEL CARMEN ESPINO Director 4717
    Role: Director
    Links: 4717
  • Name ENRIQUE FONSECA IMENDIA Director 127
    Role: Director
    Links: 127
  • Name JOSE DEL CARMEN ESPINO President 4717
    Role: President
    Links: 4717
  • Name ENRIQUE FONSECA IMENDIA Treasurer 127
    Role: Treasurer
    Links: 127
  • Name FONSECA Y ASOCIADOS Resident Agent 1669
    Role: Resident Agent
    Links: 1669
  • Name MARIO FONSECA IMEDIA Director 4
    Role: Director
    Links: 4
  • Name MARIO FONSECA IMEDIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIO FONSECA IMEDIA Secretary 4
    Role: Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL QUE LA JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISEÑO Y ASESORIA FINANCIERA, S.A. (DAF). (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 95077/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2016
    Date: 10/03/2016

Entries / Precedence DISEÑO Y ASESORIA FINANCIERA, S.A. (DAF). (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About DISEÑO Y ASESORIA FINANCIERA, S.A. (DAF).: Summary of DISEÑO Y ASESORIA FINANCIERA, S.A. (DAF).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2013. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.