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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    DTNI GBP PANAMA, S.A.

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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
    event
    Registration date Solo con suscripción
    assignment
    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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    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 (5)

    Related members (5)
    FRANCISCO ERNESTO PADILLA GAITAN
    • AGENTE RESIDENTE
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    VIVIANA PICK HARARI
    • DIRECTOR / TESORERO
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    MARCELO ALEJANDRO ROZENBAUM
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DTNI INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2019
    Related members: 2
    View

    LORETO ET CIE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2008
    Related members: 2
    View

    MIDEDY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (511)

    Customs (511)
    jarras medidoras plásticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    licuadora portatil
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para computadoras (pc de placa un...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    "DTNI GBP PANAMÁ" vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DTNI GBP PANAMA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada