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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    DE LA GUARDIA, NEUMAN Y FARAUDO (DENEFA)

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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.

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    Related members (4)

    Related members (4)
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    Associations (120)

    Associations (120)
    Organizations in which this organization serves as a related member.
    MARJO PROPERTIES, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    EAST HORIZON GROUP, INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CASA BELLA PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ARISTOS HOLDING AND INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTERDEPENDENCE CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO GEOESTRUCTURAL PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

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

    Organization type: SOCIEDAD CIVIL
    Registration date: 05/10/2005
    Related members: 3
    View

    G & M FAMILY FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2011
    Related members: 3
    View

    PRA PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2007
    Related members: 2
    View
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