Updated at 26 Jul 2024
Panama
Corporations and Foundations
DAFANAM, 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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26/01/24
Document submitted
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26/01/24
Document submitted
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26/07/06
Document submitted
Related members (6)
Related members (6)
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MARISEL DELLA TOGNA
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DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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VANESSA AGUIRRE
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DIRECTOR - SUSCRIPTOR
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FATIMA PEREZ POLO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUEIR PERSONA QUE DESIG
NE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ESCOBAR DELLA TOGNA & PATTERSON
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUEIR PERSONA QUE DESIG
NE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (64)
Related organizations (64)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 23/06/2006
Related members: 4
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FUNDACION DAFANAM (DAFANAM FOUNDATION). Organization type: FUNDACIÓN PRIVADA
Registration date: 11/08/2006
Related members: 4
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General index
DAFANAM, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/11/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/08/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAFANAM, S.A.
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
DAFANAM, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DAFANAM, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DAFANAM, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DAFANAM, S.A.
Organizacion actualizada