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INVERSIONES DAFAT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #521,5431,007,204 total
RUC: 2635877-1-838794
Total views
34
Avg / month
3
Year peak
7
Current month +50.0 % vs Sep
3

Company information

Folio
838794 Mercantil
Registration date
15/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights INVERSIONES DAFAT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA, VENTA Y ALQUILER DE VEHICULOS DE TRANSPORTE PUBLICO.
Legal representative
DANIEL ANTONIO ESPINOZA TERAN
RUC
2635877-1-838794
Business activities
- Determinación de la elegibilidad en conexión con la ayuda de bienestar para grupos débiles o expuestos, complementos de alquiler o tarjetas de alimento

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DAFAT, S.A.
    URB. COSTA DEL ESTE, CL. CENTENARIO, EDF. TOP TOWERS, APTO. 15, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. CENTENARIO, EDF. TOP TOWERS, APTO. 15, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES DAFAT, S.A. (7)

Name
Role
Links
View
  • Name JORGE OSVALDO BARRIA ALVARADO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name DANIEL ANTONIO ESPINOSA TERAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL ANTONIO ESPINOZA TERAN Director 9
    Role: Director
    Links: 9
  • Name FANNY ELIZABETH TERAN MARQUEZ Director 3
    Role: Director
    Links: 3
  • Name DANIEL ANTONIO ESPINOZA TERAN President 9
    Role: President
    Links: 9
  • Name FANNY ELIZABETH TERAN MARQUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ANA MELISSA DEL CARMEN CHAMBERS HERRERA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ABNER ALEMAN Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DAFAT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 63347/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence INVERSIONES DAFAT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES DAFAT, S.A.: Summary of INVERSIONES DAFAT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2014. Estimated traffic: 34 total visits (peak 7). Position: #521,543 of 1,007,204. See representatives, branches, documents and filings.