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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    DEPOSITOS FRANCOS INTERNACIONALES, S.A.

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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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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
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    MARIO FONSECA LOPEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO, EN FORMA INDISTINTA, O POR DOS DIGNATARIOS, CUALQUIERA ACTUANDO CONJUNTA- MENTE.
    • REPRESENTANTE
    BUFETE MF & CO,
    • AGENTE RESIDENTE
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    JOSE JAIME MELENDEZ
    • PRESIDENTE - DIRECTOR
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    YENNY MARTINEZ
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO, EN FORMA INDISTINTA, O POR DOS DIGNATARIOS, CUALQUIERA ACTUANDO CONJUNTA- MENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO, EN FORMA INDISTINTA, O POR DOS DIGNATARIOS, CUALQUIERA ACTUANDO CONJUNTA- MENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11697) Other organizations with which this organization shares directors and dignitaries.

    DOLPHIN COMMERCIAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 22
    View

    DAKOTA ENTERPRISES WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2010
    Related members: 22
    View

    MEREDITH ENTERPRISES GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 22
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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