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SERVICIOS GENERALES Y CONSTRUCCIONES DAFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155682735-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155682735 Mercantil
Registration date
23/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights SERVICIOS GENERALES Y CONSTRUCCIONES DAFI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682735-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS GENERALES Y CONSTRUCCIONES DAFI,S.A.
    URB. TERRAZAS DEL REY, CL. PARQUE ITALIA, CASA 16-D, EDF. TORRE 300, APTO. 16-D, PANAMÁ PANAMÁ ANCÓN
    URB. TERRAZAS DEL REY, CL. PARQUE ITALIA, CASA 16-D, EDF. TORRE 300, APTO. 16-D, PANAMÁ PANAMÁ ANCÓN

Executives SERVICIOS GENERALES Y CONSTRUCCIONES DAFI, S.A. (7)

Name
Role
Links
View
  • Name DANIEL ALEXANDER FIGUEREDO QUERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS GERARDO PIÑA MENDOZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL ALEXANDER FIGUEREDO QUERO Director 2
    Role: Director
    Links: 2
  • Name ARTURO ROBERTO ALGANDONA GONZALEZ Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name ARTURO ROBERTO ALGANDONA GONZALEZ President 62
    Role: President
    Links: 62
  • Name LUIS GERARDO PIÑA MENDOZA Director 2
    Role: Director
    Links: 2
  • Name JOSE ARMANDO MARTINEZ LUNA Secretary 3
    Role: Secretary
    Links: 3
  • Name DAVID JOSE HERNANDEZ ROMERO Director 1
    Role: Director
    Links: 1
  • Name JOSE ANDRES MARTINEZ LUNA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS GENERALES Y CONSTRUCCIONES DAFI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 59064/2021 (0) 08/03/2021
    Date: 08/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 281900/2019 (0) 23/07/2019
    Date: 23/07/2019

Entries / Precedence SERVICIOS GENERALES Y CONSTRUCCIONES DAFI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SERVICIOS GENERALES Y CONSTRUCCIONES DAFI, S.A.: Summary of SERVICIOS GENERALES Y CONSTRUCCIONES DAFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/07/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.