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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    DENARIO INVESTMENT, CORP.

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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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    Related members (5)

    Related members (5)
    CELIA GARCÍA CASTILLO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    FLAVIA ESTELVINA FLORES GÓMEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JORGE ENRIQUE RUEDA RIVERA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL TESORERA, Y EN SU AUSENCIA LA JUNTA ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    TRANSWORLD DEL ISTMO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2015
    Related members: 4
    View

    HERITAGE FOUND, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2019
    Related members: 3
    View

    LIBERTY BUSINESS AND INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2023
    Related members: 3
    View
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