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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    DRAGON WORLD CORPORATION

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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 (9)

    Related members (9)
    RODERICK JOSE CABALLERO
    • APODERADO
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    RODERICK CABALLERO
    • DIRECTOR
    • SECRETARIO - PRESIDENTE
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    JAIME PADILLA GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ABEL NAVARRO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ELECTRICOS INDUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2009
    Related members: 11
    View

    RJ CABALLERO FUNDACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/10/2011
    Related members: 7
    View

    FILTROS Y SUMINISTROS INDUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2017
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30200
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25055
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada