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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    DEO INVERSIONES, 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

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    Business

    Related members (7)

    Related members (7)
    EDITH MARLEYN SACA BALLESTEROS
    • DIRECTOR / PRESIDENTE
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    EMMA LINA MARTÍNEZ
    • SUSCRIPTOR
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    NORY MARIBEL SACA BALLESTEROS
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁN SIMULTÁNEAMENTE EL PRESIDENTE, EL SECRETARIO Y EL TESORERO, QUIENES PODRÁN EJERCERLA DE FORMA INDIVIDUAL
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN GRUPO DEO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/05/2016
    Related members: 3
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