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Updated at 13 Feb 2024
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    • Panama

    Corporations and Foundations

    DAF INVESTMENT GROUP, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (6)

    Related members (6)
    FRANCIS WIELGOSZ
    • SUSCRIPTOR
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    DOROTEO SANCHEZ RIOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ARACELI PINEDO DE SANCHEZ
    • DIRECTOR - TESORERO - SECRETARIO
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    CESAR JOSE PEREZ MORALES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PETROLEUM SURVEYORS & CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1998
    Related members: 6
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    CONSORCIO PETROLERO ,S.A (COPETROLSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2003
    Related members: 6
    View

    MAX PETROL S.A. (MPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2006
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (6)

    Customs (6)
    tractor de carretera ( cabezal de mula) a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tractor de carretera (cabezal de mula) a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tractor de carretera (cabezal de mula), a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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