Updated at 26 Oct 2024
Panama
Corporations and Foundations
DARAFORD INVESTMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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08/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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16/04/08
Document submitted
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14/10/06
New operation permit
Related members (9)
Related members (9)
SEKINNE ELVIRA LOAIZA ACEVEDO
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DIRECTOR - TESORERO
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RONALD ADOLFO DE ARAUJO LOPEZ
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SUSCRIPTOR
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ROBERTO CARLOS TUON DE BELLO
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
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
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2005
Related members: 2
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General index
DARAFORD INVES...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DARAFORD INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DARAFORD INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (47)
Customs (47)
Government index
DARAFORD INVES...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DARAFORD INVES...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DARAFORD INVES...
Organizacion actualizada