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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    DASSE FINANCE HOLDING 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

    Changes history
    Business

    • 22/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/08/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/07/86

      Document submitted

    Related members (4)

    Related members (4)
    JACQUELINE ROTHSCHILDDIETISHEIM
    • DIRECTOR - SECRETARIO
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    EL_PRESIDENTE.
    • REPRESENTANTE
    JACQUELINE ROTHSCHILD-DIETISHEIM
    • DIRECTORES - SECRETARIO
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    • Agente Residente
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