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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    DI BACCO INTERNACIONAL, 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
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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 (12)

    Related members (12)
    DELVALLE & DELVALLE
    • AGENTE RESIDENTE
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    YAMILCA OSIRIS DE LEÓN ZAMORA
    • SUSCRIPTOR
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    CARMEN JULIA ZAMORA VALDESPINO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ARSENIO DE LEON
    • DIRECTOR
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    SPENCER,DE LEÓN & ASOCIADOS
    • AGENTE RESIDENTE
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    CARLOS EDUARDO MARTINEZ SALAZAR
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    IXVER MARITIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 4
    View

    BUSINESS IDEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2007
    Related members: 3
    View

    MINSK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1999
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    jaboneras plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cepillos de cabello
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bisuteria de fantasia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DI-BACCO INTERNACIONAL 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada