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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA DANFRED, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    FRED BENJAMIN CHONG CHONG
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    DANIEL ANDRES CHONG CHONG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LILIA CHONG CHONG SANTO DE CHONG
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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

    SANDY Y LILI ASOCIADOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1989
    Related members: 2
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    ASOCIACIÓN DE TENIS DE MESA DE PANAMÁ (ATMP).

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 15/02/2018
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 44757
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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