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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    DFSI 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 (9)

    Related members (9)
    LEC & CIA., S.A.,
    • SUSCRIPTOR
    View
    GGH & CO., .S.A
    • SUSCRIPTOR
    View
    REYNALDO JOSE TREMINIO TORRES
    • APODERADO - DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    IGNACIO ARTURO ASTETE HEMPELL
    • DIRECTOR / PRESIDENTE
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    JAVIER ALFREDO GONZALEZ RUIZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FP PRINCIPAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2018
    Related members: 10
    View

    ROA CONSULTING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2011
    Related members: 4
    View

    REMAPE SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2018
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    PAPA JOHNS PIZZA PANCANAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada