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    Corporations and Foundations

    DAICHI INVESTMENT S.A.

    Last query to official sources on 12 Feb 2025

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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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    Related members (10)

    Related members (10)
    MAYLA CASTRELLON DE BOCANEGRA
    • SUSCRIPTOR
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    YENY SERRANO DE MEDRANO
    • DIRECTOR / TESORERO
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    DIGNA PEREZ MARTINEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO SERA INDISTINTAMENTE EL REPRESENTANTE LEGAL
    • REPRESENTANTE
    TATIANA MAGDALENA BARAHONA
    • DIRECTOR / SECRETARIO
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    KATHERINE FERNANDEZ JIMENEZ
    • DIRECTOR
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    BRICO LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (743) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DISTRIBUIDORA DE TODO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2012
    Related members: 11
    View

    VALPARAISO MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2012
    Related members: 9
    View

    KR STREET FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 9
    View
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