Updated at 26 Sep 2024
Panama
Corporations and Foundations
DANFORD INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/08/24
Document submitted
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11/07/00
New vessel
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24/07/79
Document submitted
Related members (7)
Related members (7)
CARLOS BOLIVAR PEDRESCHI
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SUSCRIPTOR
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MAXIMILIANO FABREGA
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SUSCRIPTOR
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ANTONIO CASTILLO RIVERA
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PRESIDENTE - DIRECTOR
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INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (67)
Related organizations (67)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/1988
Related members: 4
|
INVERSORA SEGUNDA DEL SUR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1979
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1979
Related members: 2
|
General index
DANFORD INVEST...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DANFORD INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Brands (0)
Brands (0)
No results found
Assets index
DANFORD INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
DANFORD INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
DANFORD INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DANFORD INVEST...
Organizacion actualizada