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    Corporations and Foundations

    DHF DE LATINOAMERICA, S.A.

    Last query to official sources on 21 Jul 2025

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ALEJANDRO GONZALEZ REVILLA FRANCESCHI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    DIANET SUSANA VILLARREAL RIOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Lic. FRANCIA ELISA ARCHIBOLD GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDOLE REEMPLAZAR CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDOLE REEMPLAZAR CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDOLE REEMPLAZAR CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    TRABAJADORES CC PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 5
    View

    VIOLETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1969
    Related members: 3
    View

    INVERSIONES Y SERVICIOS EDIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1997
    Related members: 3
    View
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