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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    DUBASSI INVESTMENT GROUP INC

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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
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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
    schedule
    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
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    Related members (5)

    Related members (5)
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    • REPRESENTANTE
    FRANCISCO JAVIER CASTILLERO
    • DIRECTOR
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    DARIO HERRERA TEJADA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JULIO CESAR MATUTE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    MIJARES & DICEMBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2020
    Related members: 3
    View

    W.K. GLOBAL INTERESTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2011
    Related members: 3
    View

    PANAMA WORLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2015
    Related members: 3
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIOS Y DISTRIBUIDORA F & G vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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