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DOFISA INVESTMENTS .S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #479,9081,011,214 total
Total views
61
Avg / month
5
Year peak
9
Current month +80.0 % vs Dec
9

Company information

Folio
235173 Mercantil
Registration date
09/07/1990
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/12/2025 (hace 1 mes)
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Highlights DOFISA INVESTMENTS .S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives DOFISA INVESTMENTS .S.A (26)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JOSE LABERTO RUIZ Director 84
    Role: Director
    Links: 84
  • Name DIVA ARGELIS PATIñO DE DONADO Director 99
    Role: Director
    Links: 99
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name ABDIEL NUñEZ Director 187
    Role: Director
    Links: 187
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name LETICIA MONTOYA President 23224
    Role: President
    Links: 23224
  • Name DIVA ARGELIS PATOñO DE DONADO Vice President 1
    Role: Vice President
    Links: 1
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATIñO DE DONADO Secretary 99
    Role: Secretary
    Links: 99
  • Name JOSE ALBERTO RUIZ Deputy Secretary 4908
    Role: Deputy Secretary
    Links: 4908
  • Name ABDIEL NUñEZOYA Assistant Secretary 1
    Role: Assistant Secretary
    Links: 1
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name KATIA SOLANO Vice President 11792
    Role: Vice President
    Links: 11792
  • Name ABDIEL NUñEZ Vice President 187
    Role: Vice President
    Links: 187
  • Name CORNELIO MCKAY Assistant Treasurer 7176
    Role: Assistant Treasurer
    Links: 7176
  • Name LETICIA MONTOYA Assistant Secretary 23224
    Role: Assistant Secretary
    Links: 23224
  • Name FRANCIS PEREZ Corporate Director 23046
    Role: Corporate Director
    Links: 23046
  • Name CORNELIO MCKAY Assistant Secretary 7176
    Role: Assistant Secretary
    Links: 7176
  • Name KATIA SOLANO Assistant Secretary 11792
    Role: Assistant Secretary
    Links: 11792
  • Name MOSSACK FONSECA Y CO. Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name EL PRESIDENTE TESORERO SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOFISA INVESTMENTS .S.A (2)

Act
Date
View
  • Act Entry Id -7198569- (DISOLUCIÓN) Entry 10171/213 (0) 05/05/1992
    Date: 05/05/1992
  • Act Entry Id -6326000- (MASTER INFORMATION) Entry 1614/203 (0) 09/07/1990
    Date: 09/07/1990

Entries / Precedence DOFISA INVESTMENTS .S.A (0)

Procedure / Document type
Year
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Request deletion
About DOFISA INVESTMENTS .S.A: Summary of DOFISA INVESTMENTS .S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/07/1990. Estimated traffic: 61 total visits (peak 9). Position: #479,908 of 1,011,214. See representatives, branches, documents and filings.