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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    DAFIBE S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ALBERTO BERMUDEZ
    • DIRECTOR - SECRETARIO
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    ADOLFO QUELQUEJEU
    • DIRECTOR - PRESIDENTE
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    DAVID MALCA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, EN AUSENCIA O INCA- PACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIREC- TIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA QBM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 6
    View

    EUROPEAN INTERCONTINENTAL ENTERPRISES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1988
    Related members: 4
    View

    CONSTRUCTORA QUEBEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1981
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 93879
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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