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DUFELI FOREIGN INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #624,4271,007,204 total
Total views
25
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
247447 Mercantil
Registration date
21/05/1991
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights DUFELI FOREIGN INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DUFELI FOREIGN INVESTMENT INC. (4)

Name
Role
Links
View
  • Name RAUL ZUÑIGA BRID Subscriber 2057
    Role: Subscriber
    Links: 2057
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name DIEGO ORTIZ DE ZEBALLOS Director 125
    Role: Director
    Links: 125
  • Name RAUL ZUÑIGA BRID Director 2057
    Role: Director
    Links: 2057
  • Name EDGARDO ELOY DIAZ Director 37435
    Role: Director
    Links: 37435
  • Name DIEGO ORTIZ DE ZEBALLOS President 125
    Role: President
    Links: 125
  • Name EDGARDO ELOY DIAZ Treasurer 37435
    Role: Treasurer
    Links: 37435
  • Name RAUL ZUÑIGA BRID Secretary 2057
    Role: Secretary
    Links: 2057
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3098
    Role: Resident Agent
    Links: 3098
*Links: number of companies where the executive appears with a role or relation.

Documents DUFELI FOREIGN INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DUFELI FOREIGN INVESTMENT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
Request deletion
About DUFELI FOREIGN INVESTMENT INC.: Summary of DUFELI FOREIGN INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/05/1991. Estimated traffic: 25 total visits (peak 5). Position: #624,427 of 1,007,204. See representatives, branches, documents and filings.