DFB SH.P.K

Name: DFB SH.P.K
Address: Tirane Kashar KASHAR Qendra Casa Italia, Autostrada Tirane-Durres, kil.0.0, Kashar, AL

ApprovedNIPT:K72221002KKasharSHPK

At a glance

Upgrade to Business to see the business risk assessment score

Upgrade to Business →

Survival Benchmark

19 years active

National survival (10y)59.1%

Upgrade to Business for sector & municipality breakdown

42% sector closure rate

18+ years in operation

Business Timeline

Active for 18.8 years

Business Registered21 Oct 2007(18 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 47

Active now

General Information

NIPT: K72221002K
Trade Name: DISTRIBUZIONE FARMACEUTICA
Type: SHPK
Status: Aprovuar
Municipality: Kashar
Place: Tirane
Address: Tirane Kashar KASHAR Qendra Casa Italia, Autostrada Tirane-Durres, kil.0.0
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 21 Oct 2007 · 18 years ago

Main Activity

Main Activity: Retail
NACE Code: 47

Administration & registration

Administrators: Leonardo Panico
Mandate term: 22 Sept 2007 – 31 Dec 2040
Founding date: 22 Sept 2007
Validity period: 22 Sept 2007
Initial registration code: CN-101654-10-07

Documents on file

Dokumenti i autorizimitStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Akti i themelimitMandati bankar ose vertetimi i noterit per pagesen e kapitalit ne para - (nese kapitali eshte paguar)

Owners

Carla Panico; Francesco Mariano; Leonardo Panico;

Beneficial Owners

Individuals who ultimately own or control this company, as declared in the beneficial-ownership register.

Person	Nationality	Ownership	Share	Determined
Carla Panico	Italian	Direct	45%	2007-10-11
Leonardo Panico	Italian	Direct	45%	2007-10-11

Ownership Breakdown

Owner	Capital Contribution	Share
Carla Panico	45,000 (Para)	45%
Leonardo Panico	45,000 (Para)	45%
Francesco Mariano	10,000 (Para)	10%

Registry History

2016-10-06
Numri i ceshtjes: CN-969•••-10-16 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i bilancit 2008
2016-08-11
Numri i ceshtjes: CN-876•••-08-16 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim bilanci viti 2009
2016-06-30
Numri i ceshtjes: CN-784•••-06-16 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Bilanci vitit 2010
2010-01-07
Numri i ceshtjes: CN-328•••-01-10 Statusi i subjektit ishte ("Aktiv") u be ("Shoqeri ne Likuidim e Siper")
2009-12-01
Lista e Dokumenteve: Dokumenti i autorizimit Vendim i Ortakut per caktimin e Likujdatorit
2008-09-15
Numri i ceshtjes: CN-173•••-09-08 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE)

Owner Network

Other businesses by Francesco Mariano (1)

Smart Competitors

200 peers in the same sector

89%

Capital rank