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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    DXF CAPITAL MANAGERS INC.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    MARIA FABREGA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    AMELIA SALDAñA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    LA PRESIDENTA, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SEA DESIGNADO POR LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    WALDO QUINTERO
    • TESORERO - DIRECTOR
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    ZADITH ESCUDERO
    • SECRETARIO - DIRECTOR
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    MORENO Y FABREGA
    • AGENTE RESIDENTE
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    LA PRESIDENTA, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SEA DESIGNADO POR LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    PROVISA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2005
    Related members: 6
    View

    GESTORIA LEGAL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2007
    Related members: 5
    View

    CORPORATIVE OFFICE PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2006
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada