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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DACFLO

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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 (7)

    Related members (7)
    GUILLERMO DIAZ
    • MIEMBRO / SECRETARIO
    • MIEMBRO - SECRETARIO
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    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    DELIA MARIA FLORES
    • MIEMBRO / TESORERO
    • TESORERO - MIEMBRO
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    DANIEL AURELIO CASTILLO
    • VOCAL - MIEMBRO
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    DAVID CASTILLO FLORES
    • MIEMBRO - PRESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES DAVIDOFF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2010
    Related members: 8
    View

    OVI OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1982
    Related members: 2
    View

    LISARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1994
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 102447
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18714
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada