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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DALFA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (5)

    Related members (5)
    ABNER ALEMAN
    • AGENTE RESIDENTE
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    ALEJANDRA JANIMEY RUEDA SENTMAT
    • DIRECTOR / TESORERO
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    DANIEL ANTONIO ESPINOZA TERAN
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DAFAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 4
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    INVERSIONES DALA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2018
    Related members: 2
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    INVERSIONES ALFADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2015
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (157)

    Customs (157)
    agendas
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    art de uso domesticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    art escolares y oficnas
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (11)

    Operation permits (11)
    FOSTERS CHITRE vigente
    Solo con suscripción
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    FOSTERS DAVID vigente
    Solo con suscripción
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    FOSTERS SOHO CITY CENTER vigente
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada