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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    DEMA INVESTMENT CORPORATION S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

    • 26/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
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    DONNELLE K.KNOWLES
    • TESORERO
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    .
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (227) Other organizations with which this organization shares directors and dignitaries.

    KASVIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1983
    Related members: 10
    View

    CARLTON INVESTMENT CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1980
    Related members: 10
    View

    LEEGARICH INVESTMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1982
    Related members: 10
    View
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    Real estate (0)

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    Vessels (0)

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    Customs (13)

    Customs (13)
    cerraduras para muebles
    Solo con suscripción
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    candados
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    brocas y cinceles
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    Official Gazette (0)

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