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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    DEJAF INVESTMENT CORP

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    FEDERICO BARRIOS ALAIN
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    LUIS ANTONIO DONADIO
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    PATRICIA DEL CARMEN AGUILA
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO URBANISTICO BRISAS AMIGAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2011
    Related members: 3
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    FUNDACION LOS CAMPOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/02/2005
    Related members: 2
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    ADVANCE COMMERCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2003
    Related members: 2
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    Real estate (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 (2)

    News (2)
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    Publication date: 2018-01-15 Source: Telemetro
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    Publication date: 2018-01-15 Source: -
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    Organizacion actualizada