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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO FINANCIERO INTERNACIONAL, S.A.

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MELANIE MORRIS DE CLARE
    • DIRECTOR - TESORERO
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    RAMON RICARDO ARIAS PORRAS
    • SUSCRIPTOR
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    MELISSA MORRIS DE FERNANDEZ
    • DIRECTOR - PRESIDENTE
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    ES EL PRESIDENTE, EN AUSENCIA DE ESTE, LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN AUSENCIA DE ESTE, LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN AUSENCIA DE ESTE, LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    EAS LATINAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 4
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    SUN INVESTMENT OF PANAMA, S.A. (SIPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1994
    Related members: 3
    View

    HORMEL INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2000
    Related members: 3
    View
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    Official Gazette (1)

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