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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    DAFER SERVICES, 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
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    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 (6)

    Related members (6)
    DAVID GOON SANCHEZ ZEBALLOS
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
    • DIRECTOR / SECRETARIO
    View
    PATRICIA VALLE
    • SUSCRIPTOR
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    SAHAD INDIRA MORALES FILOS
    • DIRECTOR
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    FERNANDO PONCHIN VALLE ROMERO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BALAM MARINE HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2019
    Related members: 3
    View

    OCEAN MARINE SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2021
    Related members: 2
    View

    MANYARI TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2019
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    maquina plegadora hidraulica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    guantes para trabajadores.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina prensa de cizallar metal tn-250,...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    laminas opacas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DAFER SERVICES, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada