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Updated 530
New executives 5,671
Reported capital $ 1,426,000

DIVERSIFIED COFFEE ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
140
Avg / month
12
Year peak
22
Current month -38.9 % vs Sep
11

Company information

Folio
191389 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights DIVERSIFIED COFFEE ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVERSIFIED COFFEE ENTERPRISES INC. (6)

Name
Role
Links
View
  • Name FERNANDO S. SAFIE F. Director 2
    Role: Director
    Links: 2
  • Name RICARDO S. SAFIE F. Director 2
    Role: Director
    Links: 2
  • Name SALVADOR S. SAFIE F. Director 3
    Role: Director
    Links: 3
  • Name FERNANDO S. SAFIE F. President 2
    Role: President
    Links: 2
  • Name SALVADOR S. SAFIE F. Vice President 3
    Role: Vice President
    Links: 3
  • Name SALVADOR S. SAFIE F. Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RICARDO S. SAFIE F. Secretary 2
    Role: Secretary
    Links: 2
  • Name FERNANDO SALVADOR SAFIE FARRACH Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALFARO, FERRER, RAMIREZ & ALEMAN Resident Agent 895
    Role: Resident Agent
    Links: 895
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIFIED COFFEE ENTERPRISES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 121699/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 326549/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2015
    Date: 28/07/2015

Entries / Precedence DIVERSIFIED COFFEE ENTERPRISES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Otros Documentos No Expresados en la Resolución 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About DIVERSIFIED COFFEE ENTERPRISES INC.: Summary of DIVERSIFIED COFFEE ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/04/1987. Estimated traffic: 140 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.