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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    DAFI TRADING CORPORATION

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    OMAR JOSE MILANO BELLO
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    DANIEL ENRIQUE OLIVIER CARVALLO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    ELINA CHIONG
    • DIRECTOR
    • DIRECTORES
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    AZMY JUAREZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    INDUSTRIAS PLASTICAS ELINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1987
    Related members: 2
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    PANAMERICAN FINANCIAL CONSULTANT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 2
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    ADVANTAGE EXPENSE MANAGEMENET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2015
    Related members: 1
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    Official Gazette (1)

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