Updated at 05 Jun 2024
Panama
Corporations and Foundations
DFOUR, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/12/23
Document submitted
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29/12/23
Document submitted
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29/12/23
Change in organization
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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OMER ISRAEL TURGEMAN
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DIRECTOR - TESORERO
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SIMON OBADIA TARAZI
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DIRECTOR - SECRETARIO
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Lic. ROLANDO . GILL MEDINA
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE
DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1995
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2012
Related members: 5
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General index
DFOUR, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/06/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/06/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DFOUR, S.A.
Real estate (2)
Real estate (2)
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File: Nº 30140795
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DFOUR, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DFOUR, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
DFOUR, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
DFOUR, S.A.
Organizacion actualizada