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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    DAKAR PANAMA 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
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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 (8)

    Related members (8)
    BERTA ISABEL FABREGA DE BALLARD
    • DIRECTOR - SECRETARIO
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    PILAR VALENTINA EPIFANIO ORLANDO
    • SUSCRIPTOR
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL ROPON BLUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1984
    Related members: 4
    View

    FUNDACION DEL CORRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/01/2015
    Related members: 4
    View

    DESARROLLO ISLA DE PINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2006
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79943
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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