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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    DIFEREXPRESS PANAMA 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
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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
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    Related members (7)

    Related members (7)
    MARIA ISABEL VALDES MORA
    • SUSCRIPTOR
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    JOSELIM MARGARITA FERNANDEZ
    • DIRECTOR / SECRETARIO
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    LUIS ENRIQUE DIAZ YBARRA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DE CASTRO & ROBLES.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ACUATIC SOLUTION PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2016
    Related members: 2
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    MOVILIZE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2017
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    DIFEREXPRESS PANAMA S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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