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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    DANFOR FINANCE S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    ANDRES M. SANCHEZ
    • PRESIDENTE
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    Associations (0)

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    Related organizations (12199) Other organizations with which this organization shares directors and dignitaries.

    COBHAM INTERNATIONAL, SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1999
    Related members: 15
    View

    TRAVE INVESTMENT CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1998
    Related members: 13
    View

    BARNWELL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1999
    Related members: 12
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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