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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    D.F.P. TRADING INTL, 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 (8)

    Related members (8)
    MARIOLA VASQUEZ GARCIA
    • SUSCRIPTOR
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    URIEL ACEVEDO
    • DIRECTOR - PRESIDENTE
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    ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO A FALTA DE AMBOS LO SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO A FALTA DE AMBOS LO SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO A FALTA DE AMBOS LO SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    PMS, INC. (PANAMA MARINE SURVEYORS LEGAL, INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2014
    Related members: 5
    View

    FORTUNE INTERNATIONAL PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2007
    Related members: 5
    View

    OSPREY INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2007
    Related members: 5
    View
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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