LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

INVERSIONES DAFFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,3851,007,204 total
Total views
153
Avg / month
13
Year peak
27
Current month -47.1 % vs Sep
9

Company information

Folio
345001 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights INVERSIONES DAFFI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES DAFFI, S.A. (9)

Name
Role
Links
View
  • Name CESAR GUEVARA Subscriber 183
    Role: Subscriber
    Links: 183
  • Name NIBARDO ELIAS CABRERA Subscriber 121
    Role: Subscriber
    Links: 121
  • Name MARIA CHILDS Director 2
    Role: Director
    Links: 2
  • Name JULIETA FABREGA DE LORENZO Director 3
    Role: Director
    Links: 3
  • Name ROLANDO NOLI RIDRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name JULIETA FABREGA DE LORENZO President 3
    Role: President
    Links: 3
  • Name ROLANDO NOLI RODRIGUEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JULIETA FABREGA DE LORENZO Secretary 3
    Role: Secretary
    Links: 3
  • Name AMELIA NOLI Director 2
    Role: Director
    Links: 2
  • Name MARIA CHILDS Vice President 2
    Role: Vice President
    Links: 2
  • Name AMELIA NOLI Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name SOLIS, ENDARA, DELGADO Y GUEVARA Resident Agent 569
    Role: Resident Agent
    Links: 569
  • Name EL PRESIDENTE, O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DAFFI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES DAFFI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
About INVERSIONES DAFFI, S.A.: Summary of INVERSIONES DAFFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/06/1998. Estimated traffic: 153 total visits (peak 27). Position: #8,385 of 1,007,204. See representatives, branches, documents and filings.