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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    DAFNI, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    JUNIA SALDAñA DE MONTENEGRO
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    AURELIA REYES DE APOLAYO
    • SUSCRIPTOR
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    DAVID LEVY
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    TEVERIANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1990
    Related members: 7
    View

    GRUPO MAYA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1998
    Related members: 5
    View

    GOLD VIEW ASSOCIATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2007
    Related members: 5
    View
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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 (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALMACEN CORNER cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada