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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    DERFER, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    REGULO FRANCESCHI
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    DOMINGO VALDES
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    VICTOR EDUARDO AIZPURUA BERROA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LACAYO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (729) Other organizations with which this organization shares directors and dignitaries.

    DISEÑOS Y EJECUCION INTEGRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2014
    Related members: 12
    View

    MARANATA INVESTMENTS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2010
    Related members: 9
    View

    INMOBILIARIA WITTEMBERG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2003
    Related members: 8
    View
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    Real estate (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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