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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    DIRECT ELECTRONICS CORP.

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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
    Business
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    Related members (12)

    Related members (12)
    ISRAEL ROGELIO GORDON DAMIAN
    • SUSCRIPTOR
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    LISSI MARIA PACHECO
    • DIRECTOR / TESORERO
    • DIRECTOR - SECRETARIO
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    DIEGO ALONSO MORALES RILEY.
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUAUSENCIA EL TESORERO Y/O EL SECRETARIO.
    • REPRESENTANTE
    ISRAEL GORDON DAMIAN
    • AGENTE RESIDENTE
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    NORMA REBECA METZNER AMAN
    • DIRECTOR / PRESIDENTE
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    DELSA ENELIA SANCHEZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y/O EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y/O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DI ALMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2023
    Related members: 3
    View

    fundacion mar de barents

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/01/2015
    Related members: 2
    View

    THE JRMR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/01/2015
    Related members: 2
    View
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    Next arrow_forward Legal

    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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    Government payments (16)

    Government payments (16)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DIRECT ELECTRONICS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada