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INVERFY DG CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,7341,007,204 total
Total views
37
Avg / month
3
Year peak
8
Current month +75.0 % vs Sep
7

Company information

Folio
155664728 Mercantil
Registration date
03/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights INVERFY DG CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERFY DG CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name JOSE MARIA GUERRA LOPEZ Director 1
    Role: Director
    Links: 1
  • Name JOAQUIN CARABALLO GOMEZ Director / President 11
    Role: Director / President
    Links: 11
  • Name DOMINGO DELGADO MARTOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MOISES COBO ARRAYAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RAQUEL MARIE DIAZ ZUÑIGA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name OSVALDO FLORES Subscriber 355
    Role: Subscriber
    Links: 355
  • Name RAQUEL MARIE DIAZ ZUÑIGA Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD , EN SU AUSENCIA EL SECRETARIO , EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERFY DG CAPITAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179741/2018 (0) 03/05/2018
    Date: 03/05/2018

Entries / Precedence INVERFY DG CAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About INVERFY DG CAPITAL, S.A.: Summary of INVERFY DG CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2018. Estimated traffic: 37 total visits (peak 8). Position: #474,734 of 1,007,204. See representatives, branches, documents and filings.