Updated at 16 Dec 2024
Panama
Corporations and Foundations
DF CONSULTING ADVISERS, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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20/01/24
Document submitted
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20/01/24
Document submitted
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26/04/23
Document submitted
Related members (9)
Related members (9)
KATYA GRISEL DE LA CRUZ BATISTA
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DIRECTOR
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ANA DE JESUS NIETO VILLALOBOS
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SUS FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETARIO EN SU DEFECTO EN EL TESORERO Y EN DEFECTO DE ESTE ULTIMO POR CUALQUIER OTRA PERSONA DE LA JUNTA DIRECTIVA
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REPRESENTANTE
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GABRIELLA BACCARANI ALEMAN
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AGENTE RESIDENTE
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JANETH MARINA FERRER FRANCO
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DIRECTOR / TESORERO
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ISANAN JOAN PARRA DE FERRER
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 16/05/2018
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/05/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2016
Related members: 1
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General index
DF CONSULTING ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/03/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DF CONSULTING ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DF CONSULTING ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DF CONSULTING ...
Operation permits (1)
Operation permits (1)
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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Operations index
DF CONSULTING ...
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)
News (0)
No results found
Publications index
DF CONSULTING ...
Organizacion actualizada