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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    DARFIL, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/03/15

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EFRAIN HENRIQUEZ
    • SUSCRIPTOR
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    EDUARDO EZRA GATENO HAFEITZ
    • DIRECTOR - SECRETARIO - SUBTESORERO
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    FORTUNEE HAFEITZ DE GATENO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    AFETE S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1990
    Related members: 11
    View

    MICHELLE REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1992
    Related members: 7
    View

    ALFOR GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1992
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada