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Updated at 11 Nov 2024
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    Corporations and Foundations

    DHF DE LATINOAMERICA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    DIANET SUSANA VILLARREAL RIOS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ALEJANDRO GONZALEZ REVILLA FRANCESCHI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    GLADYS RIOS DE VILLARREAL
    • TESORERO - DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    EL PRESIDENTE, PUDIENDOLE REEMPLAZAR CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    TRABAJADORES CC PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 5
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    VIOLETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1969
    Related members: 3
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    INVERSIONES Y SERVICIOS EDIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1997
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (124)

    Customs (124)
    material publicitario
    Solo con suscripción
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    Solo con suscripción
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    material publicitario
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    material publicitario
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    servidor de informaci
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    motor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    servidor informatico
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada