LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

INVERSIONES DIEZFARI, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #331,3451,011,214 total
Total views
79
Avg / month
7
Year peak
13
Current month -30.8 % vs Dec
9

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: 79 total visits (peak 13). Position: #331,345 of 1,011,214. See representatives, branches, documents and filings.