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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    DAFERA CORPORATION

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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
    Business

    • 08/05/90

      Document submitted

    • 07/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    AHOLEAB TOLEDANO ABUD
    • SECRETARIO - DIRECTOR
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    FLORINDA ABUD DE TOLEDANO
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    DAVID TOLEDANO MAMAN
    • PRESIDENTE - DIRECTOR
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