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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    DARAFORD INVESTMENT S.A.

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    Organization Report

    Organization summary

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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
    corporate_fare
    Organization type Solo con suscripción
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    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 (9)

    Related members (9)
    SEKINNE ELVIRA LOAIZA ACEVEDO
    • DIRECTOR - TESORERO
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    RONALD ADOLFO DE ARAUJO LOPEZ
    • SUSCRIPTOR
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    ROBERTO CARLOS TUON DE BELLO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO,POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN SU DEFECTOLO SERA TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FDS CONSULTING SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 3
    View

    DUKESA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2011
    Related members: 2
    View

    G.H. SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2005
    Related members: 2
    View
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (47)

    Customs (47)
    cortinas
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    conforte
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    alfombras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BABY AND KIDS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada