Updated at 18 Dec 2024
Panama
Corporations and Foundations
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/08/24
Document submitted
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23/06/24
Document submitted
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22/06/24
Document submitted
Related members (7)
Related members (7)
ARIAS, ABREGO, LOPEZ & NORIEGA
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AGENTE RESIDENTE
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CRUZ & GARCIA DE PAREDES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2013
Related members: 2
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General index
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Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/08/2022
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Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/08/2022
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 26/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION DAFER
Real estate (10)
Real estate (10)
File: Nº 30258625
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION DAFER
Government payments (1)
Government payments (1)
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION DAFER
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION DAFER
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION DAFER
Organizacion actualizada