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    Corporations and Foundations

    DIFAL CORPORATION, S.A.

    Last query to official sources on 27 Jul 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    HIPOLITO JSOE MARIA PORRAS
    • AGENTE RESIDENTE
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    HILIANA MEI SANTOS LEE
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    MARIA DE LA CRUZ DOMINGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    MARCOS CAMILO SANTOS PALACIO
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NUEVAS SOLUCIONES, PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 4
    View

    360 GRADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2006
    Related members: 2
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    VAN BRUSSEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2006
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Organizacion actualizada