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INVERSIONES DYF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #305,5751,007,204 total
RUC: 2594844-1-832918
Total views
45
Avg / month
4
Year peak
8
Current month -60.0 % vs Sep
2

Company information

Folio
832918 Mercantil
Registration date
07/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights INVERSIONES DYF, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PRODUCTOS,SUMINISTROS Y SERVICIOS INDUSTRIALES, CONSTRUCCIÓN, REMODELACION Y OTROS
Legal representative
JORGE IVAN ARAUZ ARAUZ
RUC
2594844-1-832918

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES DYF, S.A.
    URB. BELLA VISTA, CL. VIA ARGENTINA, EDF. ZAHAV, APTO. A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ARGENTINA, EDF. ZAHAV, APTO. A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ENCARGOS & ENVIOS, PANAMA
    URB. VIRGEN DEL CARMEN, CL. MANUEL ESPINOSA BATISTA, EDF. PH TOWER CENTER, PISO 3, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIRGEN DEL CARMEN, CL. MANUEL ESPINOSA BATISTA, EDF. PH TOWER CENTER, PISO 3, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES DYF, S.A. (7)

Name
Role
Links
View
  • Name ARMANDO LEONARDO SMITH DE LA ROSA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name DWAINE GILBERTO CARABALLO BRITO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE PABLO JARAMILLO CEDEÑO Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name DWAYNE GILBERTO CARABALLO BRITO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN DE DIOS ALFARO OSES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JORGE IVAN ARAUZ ARAUZ Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DYF, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 188509/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92033070/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence INVERSIONES DYF, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2014
    Year: 2014
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About INVERSIONES DYF, S.A.: Summary of INVERSIONES DYF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/05/2014. Estimated traffic: 45 total visits (peak 8). Position: #305,575 of 1,007,204. See representatives, branches, documents and filings.