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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CDAM DOS, S.A.

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    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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    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

    Related members (11)

    Related members (11)
    GGH & CO., S.A.,
    • SUSCRIPTOR
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    RUTH GIANNINA JAEN DE SANCHEZ
    • DIRECTOR / SECRETARIO
    View
    MARTA DE SAAVEDRA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERI LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    Galindo, Arias y López
    • AGENTE RESIDENTE
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    OSCAR GERARDO LÓPEZ CASTELLANOS
    • DIRECTOR / PRESIDENTE
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    JOSÉ RAFAEL MONZÓN SOSA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (21642) Other organizations with which this organization shares directors and dignitaries.

    DALTON INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 6
    View

    CDAM UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2019
    Related members: 6
    View

    TORAIN INVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2010
    Related members: 6
    View
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