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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES D&H, S.A.

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    Organization Report

    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 (6)

    Related members (6)
    ANAIS DAYANA HERNANDEZ LAYA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    SHITZEL STELLA MENDOZA AMAYA DE MINA
    • SUSCRIPTOR
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    LIZZA MARIE JAEN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO EN AUSENCIA DE AMBOS QUIEN DESIGNA LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MANAWILL 7, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2011
    Related members: 4
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    FUNDACION FUNDAPAPA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/02/2010
    Related members: 2
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    GCO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2012
    Related members: 2
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    Real estate (0)

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    Customs (264)

    Customs (264)
    tableros de fibrocemento
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    tostadora de cafe
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    rollos de lana de vidrio
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    Operation permits (1)

    Operation permits (1)
    WALL COUTURE vigente
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    Official Gazette (0)

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