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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    DAI INGENIERIA GROUP, S.A.

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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.

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    Business

    Related members (6)

    Related members (6)
    MARYORY ARIAS HIGUITA
    • DIRECTOR / TESORERO
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    ISAAC LALO GUERON
    • DIRECTOR / PRESIDENTE
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    ALEXANDER QUIROZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DEL PRESIDENTE EJERCERA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.SE DEBERAN CONTAR CON LA COSNTANCIA Y AUTORIZACION EN SEGUN SEA CADA CASO.
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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA PIER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1980
    Related members: 3
    View

    HRB PANAMA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2017
    Related members: 3
    View

    THE SUITE 29 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2005
    Related members: 3
    View
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