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DKONSULTORIA Y SERVICIOS FINANCIEROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,7741,007,204 total
RUC: 427726-1-423577
Total views
54
Avg / month
5
Year peak
16
Current month +20.0 % vs Sep
6

Company information

Folio
427726 Mercantil
Registration date
07/01/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights DKONSULTORIA Y SERVICIOS FINANCIEROS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ASESORAMIENTO EMPRESARIAL.
Legal representative
AMADIS MARCHENA CEDEÑO
RUC
427726-1-423577

Branches / Establishments (1)

Trade name
Address
  • Trade name DKOSEFISA
    URB. VIA JOSE A. ARANGO, CAMPO LIMBERTH, CASA N0.51R, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE A. ARANGO, CAMPO LIMBERTH, CASA N0.51R, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DKONSULTORIA Y SERVICIOS FINANCIEROS, S.A. (6)

Name
Role
Links
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  • Name AMADI MARCHENA CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JESSICA DEL CARMEN KOO MARCHENA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name AMADIS MARCHENA CEDEÑO Director 2
    Role: Director
    Links: 2
  • Name JESSICA DEL CARMEN KOO MARCHENA Director 4
    Role: Director
    Links: 4
  • Name DIONISIO KOO MARCHENA Director 1
    Role: Director
    Links: 1
  • Name AMADIS MARCHENA CEDEÑO President 2
    Role: President
    Links: 2
  • Name JESSICA DEL CARMEN KOO MARCHENA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JESSICA DEL CARMEN KOO MARCHENA Secretary 4
    Role: Secretary
    Links: 4
  • Name PALMA, STANZIOLA & ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DKONSULTORIA Y SERVICIOS FINANCIEROS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DKONSULTORIA Y SERVICIOS FINANCIEROS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About DKONSULTORIA Y SERVICIOS FINANCIEROS, S.A.: Summary of DKONSULTORIA Y SERVICIOS FINANCIEROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/2003. Estimated traffic: 54 total visits (peak 16). Position: #590,774 of 1,007,204. See representatives, branches, documents and filings.