Updated at 12 Nov 2024
Panama
Corporations and Foundations
DERF GROUP PANAMA, S.A.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/07/24
Document submitted
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17/01/24
Document submitted
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06/04/18
New operation permit
Related members (10)
Related members (10)
FLORA MARIA FUNG CHOY
•
DIRECTOR / PRESIDENTE
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IRIS CABALLERO
•
SUSCRIPTOR
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LUIS FERNANDO DIAZ CORTES
•
AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS LA SECRETARIA OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO, LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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FLORA FUNG CH.
•
DIRECTOR / SECRETARIO
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ESTEBAN R. RIOS LEE
•
DIRECTOR / PRESIDENTE
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VICENTE IBAÑEZ
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
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SERVICIOS A NAVES Y PUERTOS (SENYP) Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2015
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/04/2011
Related members: 4
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General index
DERF GROUP PAN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DERF GROUP PAN...
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
DERF GROUP PAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (28)
Customs (28)
manipulador telescopico elevador de merc...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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manipulador telescopico elevador de merc...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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camion grua iveco disel color blanco mod...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
DERF GROUP PAN...
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
DERF GROUP PAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DERF GROUP PAN...
Organizacion actualizada