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    • Panama

    Corporations and Foundations

    DIVERSAS FORMAS LOGISTICAS, S.A. (DIFOLGI, S.A.)

    Last query to official sources on 10 May 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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    OSCAR ALBERTO CRUZ SAMANIEGO
    • DIRECTOR / TESORERO
    • DIRECTOR
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    NAYRI ARAUZ
    • AGENTE RESIDENTE
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    JOSE REINALDO CRUZ SAMANIEGO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA EL PRESIDENTE Y EN SU AUSENCIA ACREDITADA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA EL PRESIDENTE Y EN SU AUSENCIA ACREDITADA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA EL PRESIDENTE Y EN SU AUSENCIA ACREDITADA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MAXIMIZANDO IDEAS CREATIVAS, S.A.-( MAXIDEC, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2014
    Related members: 3
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    ILE ODARA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2014
    Related members: 2
    View

    FUNDACION SAMANIEGO GARCIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/08/2017
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 91224
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 302464
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada