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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    DEBRAY CENTRAL AMERICAN INVESTMENT CORP.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 03/07/24

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      Document submitted

    • 29/12/23

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      Document submitted

    • 10/05/16

      Gazette mention

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    Related members (7)

    Related members (7)
    AROSEMENA NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    KEITH UHLENHAUT
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (646) Other organizations with which this organization shares directors and dignitaries.

    DIAMANTE ELECTRICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1984
    Related members: 5
    View

    ROYAL LLOYDS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1977
    Related members: 5
    View

    NUBEG SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1979
    Related members: 5
    View
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    Official Gazette (1)

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