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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO DF, 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    ENDARA & MARRE
    • AGENTE RESIDENTE
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    JUAN ELOY GOMEZ
    • DIRECTOR - SECRETARIO
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    GONZALO BERNAL LAZCANO
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    TOTAL SERVICE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1984
    Related members: 7
    View

    PANAMA BUNKER SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1996
    Related members: 5
    View

    INMOBILIARIA FILTROS MARINOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1990
    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 (0)

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    Operation permits (2)

    Operation permits (2)
    SÚPER 3F vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ITEC SOLUCIONES AVANZADAS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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