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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    DBY PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (10)

    Related members (10)
    SIMONE SIREY DUBUC DE FERRET
    • SUSCRIPTOR
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    ALEXANDRE HENRY LAMBERT DE BEAULIEU
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JOSU GABRIEL PAZ EXPOSITO
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO POR QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    ALXANDRE HENRI LAMBERT DE BEAULIEU
    • PRESIDENTE - DIRECTOR
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    MOHAMMAD REZA YASSINI
    • SECRETARIO - DIRECTOR
    View
    BENILDA ESTRIBI DE KRAUS
    • TESORERO - DIRECTOR
    View
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO POR QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CHUAO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 5
    View

    LEMONT UNITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 5
    View

    BIENES RAICES UNIVERSO INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2001
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    DBY PANAMA,S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    PRODUCTOS GRANCLEMENT S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada