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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    DEFTAC INTERNATIONAL IMPORTS, 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

    Changes history
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    Related members (6)

    Related members (6)
    JOSE RUBEN AGUILAR MEREL
    • DIRECTOR / TESORERO
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    JASON ARIEL CAI LIU
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ROBERTO EDUARDO CORDOVEZ
    • DIRECTOR / SECRETARIO
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    SE ESTABLECE QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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

    GRUPO CL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2018
    Related members: 2
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    TERMICA DEL NORESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2000
    Related members: 1
    View

    IDICO INTERNATIONAL COMMERCIAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1974
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    GUNHAUS PANAMA vigente
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