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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    D F PROPERTIES, 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 (12)

    Related members (12)
    RICARDO ALBERTO SALDAÑA
    • DIRECTOR
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    JOSTHIN URIEL GUERRA MONTEZUMA
    • DIRECTOR
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    Lic. IVONNE PALMA ALEGRIA.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ISABEL GUADALUPE MARTINEZ SERRACIN
    • TESORERO - DIRECTOR
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    JUAN AGUILERA FRANSESCHI
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    DEYKA AMAREYS VALDES MURGAS
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (277) Other organizations with which this organization shares directors and dignitaries.

    CORDILLERA VERDE HERMOSA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2008
    Related members: 14
    View

    REGNISS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 9
    View

    MORRO NEGRITO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2007
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
    HEALUS GLOBAL vigente
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