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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    DEFRANCORP, S.A

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    DAVID DE FRANCO ORTEGA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • TESORERO
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    VICTOR HAYIM DE FRANCO LEVI
    • SUSCRIPTOR
    • DIRECTOR
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    JAIME ANTONIO CUELLAR CORNEJO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, QUIEN DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAMILIA DE FRANCO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/03/2017
    Related members: 3
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    SERVICIOS TECNOLÓGICOS INDUSTRIALES (STI), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2017
    Related members: 3
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    FLOWING PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2022
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
    Registrada
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    Operation permits (1)

    Operation permits (1)
    DEFRANCORP vigente
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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