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Updated at 27 Aug 2024
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    • Panama

    Corporations and Foundations

    DAKHLA WORLD TRADING 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    REINA CORTES
    • DIRECTOR / TESORERO
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    MARCELINO CARDENA
    • DIRECTOR / PRESIDENTE
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    EZEQUIEL FLORES
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO
    • REPRESENTANTE
    TORRIJOS & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (151) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA MARITIMA DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2012
    Related members: 5
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    WORLD CRUISE MEDICAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2014
    Related members: 5
    View

    MERCURY CONQUEST SEA TRADE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2005
    Related members: 4
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    Official Gazette (1)

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