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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    DEMETRA CONSULTING & CO, S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    IVAN ANTONIO MOLINO ALVAREZ
    • SECRETARIO - DIRECTOR
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    YADIRA INES MORENO MORALES
    • TESORERO - DIRECTOR
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    HENRY ALEXANDER ROSAS MORALES
    • SUSCRIPTOR
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    DE LA SOCIEDAD TAX CONSULTING LTD
    • REPRESENTANTE
    DAYLANA TERESA RUILOBA LUNA
    • AGENTE RESIDENTE
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    Related organizations (621) Other organizations with which this organization shares directors and dignitaries.

    HERTY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2007
    Related members: 13
    View

    MAVERICK MANAGEMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2007
    Related members: 12
    View

    MINTREST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2007
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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