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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    ADMINISTRADORA DFB, 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 (10)

    Related members (10)
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    RAFAELA TRUJILLO IBARRA
    • DIRECTOR / TESORERO
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    LESLIE MICHEL OTTO HAMBALEK HENRIQUEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES OA ACCIDENTALES, LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    NANCY SYLVIA HAMBALEK HENRIQUEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES OA ACCIDENTALES, LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES OA ACCIDENTALES, LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AMRAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2007
    Related members: 4
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    INVERSIONES MAQUINCHAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 4
    View

    PANAMERICAN RYT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2013
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 10148
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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