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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    DRB GLOBAL INVESTMENTS INC.

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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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    Business

    Related members (11)

    Related members (11)
    RICHARD ALPHONSE BALLARD VARGAS
    • SUSCRIPTOR
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    MICHAEL MARIN BERTINI
    • DIRECTOR / PRESIDENTE - APODERADO
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    MANUEL TORIBIO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    LA SOCIEDAD SE VERÁ OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE LA PRESIDENTE O CUALQUIER PERSONA QUE LAJUNTA DIRECTIVA DESIGNE CON ESTE PROPÓSITO.
    • REPRESENTANTE
    BALALRD & BALLARD
    • AGENTE RESIDENTE
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    RICHARD BALLARD
    • DIRECTOR / SECRETARIO
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    MICHAEL BERTINI
    • DIRECTOR / PRESIDENTE
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    Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

    BELLA GROUP HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2014
    Related members: 6
    View

    INI GLOBAL SOLUTIONS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2014
    Related members: 6
    View

    DIAMOND PROPERTIES INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2006
    Related members: 6
    View
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