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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    DAPTY PAITILLA, 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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    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 (5)

    Related members (5)
    RODRIGO ARTURO CALDERON VILLEGAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DINARA ZHARYLKASYNOVNA ADELGOZHIN MUSTAFINA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    INTERNATIONAL LEGAL SERVICES BUSINESS & LITIGATION (ILS).
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ALTOS DEL MARIA, LAUREL 163, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2016
    Related members: 1
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    COMPAÑIA PANAMEÑA DE IMPORTACION, EXPORTACION Y LOGISTICA, S.A. (CPIEL, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2023
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 98907
    Solo con suscripción
    Solo con suscripción
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