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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    DEFI LABS, 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 (8)

    Related members (8)
    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    MARKY PEREZ
    • SUSCRIPTOR
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    YELIS RIOS
    • SUSCRIPTOR
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    PEREZ Y ANTEBI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ADQUISICIONES LATINOAMÉRICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2023
    Related members: 4
    View

    THE LIQUIDITY POOL COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2022
    Related members: 3
    View

    REAL TOKEN PANAMA, LLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2022
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DEFI LABS vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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