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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    AUSTRAL DFS PANAMA S.A.

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JORGE EDMUNDO DORNELLES BINELLO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MEHDI BENEDDINE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    PROSPERO LOUIS ROBLES
    • DIRECTOR - VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JAIME CHOY GARCIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    CONVOY AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2000
    Related members: 7
    View

    MADIG COMERCIO E IMPORTACAO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2010
    Related members: 5
    View

    MIDAK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2009
    Related members: 4
    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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