DAFCO, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

22/12/23

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Document submitted

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23/05/22

Document submitted

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10/05/16

Gazette mention

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Related members (6)

Actives (5)
Inactives (1)


DELSA LORENA FABREGA • DIRECTOR - TESORERO - SUSCRIPTOR View
LUMY FABREGA DE ARIAS • SUSCRIPTOR - DIRECTOR - SECRETARIO View
LUMY ELAINE ARIAS • DIRECTOR - VICEPRESIDENTE View


MONIQUE GARUZ DE DECEREGA • AGENTE RESIDENTE View

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Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

AQUARINA CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/08/2006

Related members: 8

View

RIO COTON PROPERTIES INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/10/1998

Related members: 4

View

LONG STAR FOUNDATION

Organization type: FUNDACION

Registration date: 22/09/2006

Related members: 3

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 23/05/2022 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 21/02/2022 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 21/02/2022 Download


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DAFCO, S.A.

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DAFCO, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DAFCO, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (6)

Associations (0)

General index

DAFCO, S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

DAFCO, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DAFCO, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DAFCO, S.A.

Operation permits (0)

Operations index

DAFCO, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DAFCO, S.A.