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INVERSIONES GRUPO DEFER INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155742069-2-2023
Total views
29
Avg / month
2
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
155742069 Mercantil
Registration date
04/09/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2023 (hace 2 años)
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Highlights INVERSIONES GRUPO DEFER INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155742069-2-2023

Executives INVERSIONES GRUPO DEFER INC. (8)

Name
Role
Links
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  • Name ANA CAROLINA UREÑA ADAMES Subscriber 54
    Role: Subscriber
    Links: 54
  • Name MELISSA CASTILLO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name LOURDES FERNANDEZ ELMUDESI Director / President 1
    Role: Director / President
    Links: 1
  • Name GUILLERMO DEFILLO GUERRERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAQUEL DEFILLO FERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PODRÁN FIRMAR INDIVIDUALMENTE LOS DIRECTORES, POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIÉN EJERCERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GRUPO DEFER INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 364727/2023 (0) 04/09/2023
    Date: 04/09/2023

Entries / Precedence INVERSIONES GRUPO DEFER INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Qualification Rights 2023
    Year: 2023
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About INVERSIONES GRUPO DEFER INC.: Summary of INVERSIONES GRUPO DEFER INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/09/2023. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.