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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    DUBLIN TRADE CO. INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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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    Changes history

    Changes history
    Business

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/12/13

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (8)

    Related members (8)
    ICAZA, GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JAIME SAID
    • DIRECTOR - PRESIDENTE
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    GONZALO SAID HANDAL
    • DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES S.F.KINSEL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1987
    Related members: 3
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    ANDEAN FOREIGN SECURITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1984
    Related members: 2
    View

    OLYMPUS INVESTMENT AND FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1956
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada