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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    DAFMA,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

    • 03/07/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    AROSEMENA, NORIEGA Y CASTRO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MERCEDES MARTINEZ DE LA ESPRIELLA
    • DIRECTOR - PRESIDENTE
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    FRANCISCO AUED SCHEZBERG
    • SUSCRIPTOR
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    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA FARFAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1983
    Related members: 5
    View

    TORPI INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1984
    Related members: 4
    View

    CARLINGFORD DEVELOPMENT S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1983
    Related members: 4
    View
    See complete data
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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 (7)

    Customs (7)
    botas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulos de prenderia impresos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ropa usada de 3ra calidad
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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