Panama
Corporations and Foundations
DANFRI, S.A.
Last query to official sources on 05 Jun 2025
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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.
Contact information
Contact information
Changes history
Changes history
Business
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01/07/25
Document submitted
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01/07/25
Awarded public tender
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01/07/25
Document submitted
Related members (11)
Related members (11)
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MIGUEL MIHALITSIANOS
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SUSCRIPTOR
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SALOMON YEHUDA ENTEBI FARBEROFF
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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ELIAS ENTEBI GATENO
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DIRECTOR / TESORERO
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PEREZ Y ANTEBI
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AGENTE RESIDENTE
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YONTOB ENTEBI AMAR
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DIRECTOR / PRESIDENTE
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MIHALITSIANOS FÁBREGA & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1988
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2013
Related members: 7
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General index
DANFRI, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/03/2024
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 24/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DANFRI, S.A.
Real estate (2)
Real estate (2)
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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
DANFRI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (1)
Public tenders (1)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
DANFRI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DANFRI, S.A.
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
DANFRI, S.A.
Organizacion actualizada