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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    DEFAME AND LOGISTIC SOLUTIONS, S.A.

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    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

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    Related members (7)

    Related members (7)
    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    MARCOS LUIGI PEZZOTTI HAWKINS
    • PERSONA AUTORIZADA
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    MIGUEL MANUEL SANZ HAWKINS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD Y POR SU AUSENCIA AL SECRETARIO.
    • REPRESENTANTE
    MAYRA CRISTINA HAWKINS CARRANZA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SCALEA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2011
    Related members: 5
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    FUNDACIÓN GEMBIRA 507

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/08/2017
    Related members: 3
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    ANGELICA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 2
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