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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    DAIHG INVESTMENTS 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
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    Related members (7)

    Related members (7)
    RICARDO PELLERANO PARADAS
    • DIRECTOR / SECRETARIO
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    SUCRE,ARIAS & REYES
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ANA IDALIA GRULLON
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DAIHG FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/08/2017
    Related members: 4
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    CONSORCIO EL CABO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2004
    Related members: 2
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    INVERSIONES Y NEGOCIOS MONREALE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2018
    Related members: 1
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    Official Gazette (1)

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