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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    DUFRY PANAMA, S.A.

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    MILAGRO DEL CARMEN LACLE
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    BUFETE ALN
    • AGENTE RESIDENTE
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    MARISEL CARRILLO DE VILLALAZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MARTITA CORNEJO ROBLES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    INVERSIONES MORGAN, SMITH Y ASOCIADOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    RETAIL & MANAGEMENT LIAISON AND CONSULTING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    J.D. TECHNOLOGICAL SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2007
    Related members: 4
    View

    IRON WORK VICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2007
    Related members: 4
    View

    MARIEN CERIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/2004
    Related members: 3
    View
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