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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    DANFER CONSTRUCCIONES Y REMODELACIONES, S.A.

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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
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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

    Changes history
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    Related members (9)

    Related members (9)
    JORGE CANTRES BARAHONA
    • DIRECTOR / PRESIDENTE - TESORERO
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    MARIA FERNANDA CANTRES VILLALAZ
    • DIRECTOR / VICEPRESIDENTE
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    ANTONIO MIGUEL MOSCOSO JAEN
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    OCTAVIANO AUGUSTO MOSCOSO JAEN
    • SECRETARIO - DIRECTOR
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    FERNANDO JAVIER CORREA DIAZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    QUIMBAYA RESOURCES EXPLORATION EU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2002
    Related members: 5
    View

    MG MEDIA PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2013
    Related members: 5
    View

    SISMEDICA PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2014
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    DANFER CONSTRUCCIONES Y REMODELACIONES cancelado
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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