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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    DIGITAL INVESTMENT GLOBAL FUND INC.

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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

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    Related members (22)

    Related members (22)
    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    RAMON JURADO BORRERO
    • DIRECTOR / SECRETARIO
    • DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    YADIRA DE BOUTAUD
    • DIRECTORES - SECRETARIO
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    YAKELINE PEREZ
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7668) Other organizations with which this organization shares directors and dignitaries.

    KLEE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2012
    Related members: 24
    View

    DEVONBURY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 24
    View

    RIGAUD INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2012
    Related members: 24
    View
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    Official Gazette (1)

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