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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    DARAFRI, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    FREDESLINDA BARAHONA PEÑA
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    ROCCO NARANJO SPINA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    DARIO ALBERTO FRIAS BARAHONA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRUPO GOLD FRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2003
    Related members: 8
    View

    DACARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2014
    Related members: 3
    View

    LIZA COMPANY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1999
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JOYERIA GOLF FINGER cancelado
    Solo con suscripción
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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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