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    • Panama

    Corporations and Foundations

    INVERSIONES DIFEL, S.A.

    Last query to official sources on 27 Jul 2025

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    Organization summary

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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

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    Related members (6)

    Related members (6)
    ITZAMARA MADRID
    • SUSCRIPTOR
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    FRANCISCO GONZALEZRUIZ A
    • DIRECTOR - AGENTE RESIDENTE
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    ANA MARIA FRANCO
    • DIRECTOR - SECRETARIO - TESORERO
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    FRANCISCO GONZALEZ-RUIZ A
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE ADMINISTRACION Y DOCENCIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2009
    Related members: 5
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    FUNDACION TANISOL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/05/2012
    Related members: 4
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    MIDDLESEX INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1987
    Related members: 3
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    Real estate (4)

    Real estate (4)
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    File: Nº 12078
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 40524
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20102
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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