LIVE
New today 401
Updated 1,296
New executives 8,031
Reported capital $ 1,426,000

INVERSIONES DIEZFARI, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
70
Avg / month
6
Year peak
8
Current month +16.7 % vs Sep
7

Company information

Folio
155668534 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)

Highlights INVERSIONES DIEZFARI, S.A

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (2)

Trade name
Address
  • Trade name LA CASTAÑUELA
    URB. OBARRIO, CALLE 55 ESTE, CASA 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 55 ESTE, CASA 10, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LA CASTAÑUELA
    URB. OBARRIO, CL. 55 ESTE, CASA 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55 ESTE, CASA 10, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES DIEZFARI, S.A (7)

Name
Role
Links
View
  • Name JAVIER FARIÑA FERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALBERTO JOSE DIEZ CAPON Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ARMANDO GUILLEN MORENO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name MACARENA GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAVIER FARIÑA FERNÁNDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBERTO JOSÉ DIEZ CAPON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIEZFARI, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 316128/2018 (0) 03/08/2018
    Date: 03/08/2018

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About INVERSIONES DIEZFARI, S.A: Summary of INVERSIONES DIEZFARI, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/08/2018. Estimated traffic: 70 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.