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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMA DESTINO INTERIORS, S.A.

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    Organization Report

    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

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOSE RAMIRO SANTOS MORENO
    • DIRECTOR / TESORERO
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    YOLANY ALVARADO PALACIOS
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    KARL HEINZ KAISER
    • DIRECTOR - PRESIDENTE
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    ALVARO PALACIOS Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL TRADERS OF THE WORLD S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1997
    Related members: 5
    View

    RAMRAM ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2008
    Related members: 4
    View

    CORPORACION ALPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1993
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 80469
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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