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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    DFI INVEST GROUP INC.

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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

    Related members (8)

    Related members (8)
    MAREA JEAN O'TOOLE
    • DIRECTOR - PRESIDENTE
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    JHON PATRICK MURRAY
    • DIRECTOR - SECRETARIO
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    STEPHEN JOHN KELLY
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTORES INDIVIDUALMENTE PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD.
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    EQUUS GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 4
    View

    GOTRADE SYSTEMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2009
    Related members: 4
    View

    CONTRACTOR CONSULTING GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2006
    Related members: 3
    View
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    Official Gazette (1)

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