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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB)

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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
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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 (14)

    Related members (14)
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    Associations (636)

    Associations (636)
    Organizations in which this organization serves as a related member.
    COLUMBUS HOLDING AND ENTERPRISES TWO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GLOBAL BUSINESS ACTIVITY CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    PTY PM PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2007
    Related members: 4
    View

    PTY PROPERTY MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2007
    Related members: 4
    View

    G & M FAMILY FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2011
    Related members: 3
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
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    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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