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    • Panama

    Corporations and Foundations

    JUACOFRA, S.A.

    Last query to official sources on 18 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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    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 (9)

    Related members (9)
    JOSE BENITO DAPENA DIAZ
    • VOCAL - DIRECTOR
    • DIRECTORES - VOCAL
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    FRANCISCO PEREZ PENEDO
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    CONCEPCION DAPENA PEREZ
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LO SERA EL SECRETA-RIO.
    • REPRESENTANTE
    LUIS FUENTES CASTRELLON
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LO SERA EL SECRETA- RIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LO SERA EL SECRETA- RIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CREDITOS SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1994
    Related members: 5
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    CORPORACION Y PROMOCIONES ESTUDIANTE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1997
    Related members: 4
    View

    INVERSIONES DAPENA PEREZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 4
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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