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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    DECONFERCA 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    AGUSTIN JOSE GARCIA
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    MORENO & ARJONA_ BUREAU
    • AGENTE RESIDENTE
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    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ELITE ASSET HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 4
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    DISTRIBUIDORES DE OCCIDENTE INTERNATIONAL (D.O. INTERNATIONAL) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2008
    Related members: 4
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    LUMARCOVAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2004
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    DECONFERCA PANAMA S.A vigente
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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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    Solo con suscripción
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    Organizacion actualizada