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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    DISEÑO Y FABRICA, S.A. (DIFASA)

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    Organization Report

    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
    Business

    Related members (5)

    Related members (5)
    MIGUEL RAFAEL MARTINEZ DE LA RIVA CHAVEZ
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ZULEMA ISETH RODRIGUEZ SANTANA
    • AGENTE RESIDENTE
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    ILIANA EUGENIA RAMOS DE MARTINEZ DE LA RIVA
    • DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TOTALDECO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2007
    Related members: 4
    View

    FABRICA DE MOBILIARIO, S.A. (FADEMOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2024
    Related members: 3
    View

    ANJUKA PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2007
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    HARMONY HOME vigente
    Solo con suscripción
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