Updated at 16 Oct 2024
Panama
Corporations and Foundations
FUNDACION DAFELAN
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/24
Document submitted
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20/06/24
Document submitted
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04/01/24
Document submitted
Related members (5)
Related members (5)
DAVID FERNANDO RIVERA RAMIREZ
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FUNDADOR - MIEMBRO - PRESIDENTE
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LARISSA MARIEL PALACIOS LARA
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MIEMBRO / TESORERO
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GINELA PALACIOS LARA
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MIEMBRO - SECRETARIO
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LARISSA MARIBEL PALACIONES LARA
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MIEMBRO - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
CONSTRUCTORA E INMOBILIARIA DELTA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2005
Related members: 4
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MAQUINARIA Y EQUIPO DE ESPAÑA Y COLOMBIA (MESCO) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2005
Related members: 2
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General index
FUNDACION DAFELAN
Public deeds (9)
Public deeds (9)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION DAFELAN
Real estate (5)
Real estate (5)
File: Nº 30215142
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
FUNDACION DAFELAN
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION DAFELAN
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION DAFELAN
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION DAFELAN
Organizacion actualizada