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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    DEREK CONSULTING INC.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    KIRA ABRAHAMS GONZALEZ
    • DIRECTOR
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    KARIN HASBUN MENDEZ
    • SUSCRIPTOR
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    ALEXIS VILLAMIL RODRIGUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE CARGA K.F.K., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1993
    Related members: 2
    View

    HIMPEKFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2004
    Related members: 2
    View

    FUNDACIÓN FEREPHANY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/09/2022
    Related members: 1
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DEREK CONSULTING INC en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada