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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DRB, 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
    Business

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANDUJAR & ESPINO
    • AGENTE RESIDENTE
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    PABLO EMILIO BRICEÑO FERMIN
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    PEDRRO ANDÚJAR MARQUES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    GABRIELA ALYARIN MEDINA DE SCHUMANN
    • DIRECTOR
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    FRANK JURGUEN SCHUMANN
    • DIRECTOR / SECRETARIO
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    Associations (0)

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

    ARTISAN PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 3
    View

    CAPMI S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2021
    Related members: 1
    View

    HOSPITAL SIGMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2023
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES DRB vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada