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DORAL FINANCIAL ADVISORS. CORP (DOFA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155674027-2-2018
Total views
236
Avg / month
20
Year peak
73
Current month -69.9 % vs Oct
22

Company information

Folio
155674027 Mercantil
Registration date
20/12/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights DORAL FINANCIAL ADVISORS. CORP (DOFA)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155674027-2-2018

Executives DORAL FINANCIAL ADVISORS. CORP (DOFA) (8)

Name
Role
Links
View
  • Name OCTAVIO VILLALAZ BENZADON Subscriber 140
    Role: Subscriber
    Links: 140
  • Name FELIPE GONZALEZ ORTIZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS EDUARDO SOTO FERNANDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS EDUARDO SOTO FERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JESUS DANIEL CONTRERAS PINTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROSALINA VARELA OLMEDILLO Director 1
    Role: Director
    Links: 1
  • Name GRG LEGAL GROUP Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD , Y EN SU AUSENCIA LO SERÁ EL TESORERO , Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DORAL FINANCIAL ADVISORS. CORP (DOFA) (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 63761/2024 (0) 07/03/2024
    Date: 07/03/2024
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 63761/2024 (0) 07/03/2024
    Date: 07/03/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305584/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 151541/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 509288/2018 (0) 20/12/2018
    Date: 20/12/2018

Entries / Precedence DORAL FINANCIAL ADVISORS. CORP (DOFA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About DORAL FINANCIAL ADVISORS. CORP (DOFA): Summary of DORAL FINANCIAL ADVISORS. CORP (DOFA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/12/2018. Estimated traffic: 236 total visits (peak 73). Position: no ranking available. See representatives, branches, documents and filings.