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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    D2 HOLDING 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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    Validity certificate Issued by Public Reg.

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    Related members (13)

    Related members (13)
    JUAN DIAZ
    • SUSCRIPTOR
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    ALEJANDRO ARRIOLA TARACENA
    • DIRECTOR / TESORERO
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    ERNESTO RUIZ SINIBALDI
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ TAL FUNCIÓN.
    • REPRESENTANTE
    SANDRA VASQUEZ
    • DIRECTOR / TESORERO
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    JUAN DIAZ GARAY
    • DIRECTOR / SECRETARIO
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    ALEMAN, HERRERA & ASOCIADOS
    • AGENTE RESIDENTE
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    TURCAN SECRETARIAL LTD.
    • Director / Secretario
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    Associations (0)

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    Related organizations (590) Other organizations with which this organization shares directors and dignitaries.

    LE MERCHANT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2009
    Related members: 5
    View

    MARKET MAKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 5
    View

    COMHILL OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2004
    Related members: 4
    View
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