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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    DTNI INTERNATIONAL, S.A.

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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

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    Business

    Related members (5)

    Related members (5)
    FRANCISCO ERNESTO PADILLA GAITAN
    • AGENTE RESIDENTE
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    VIVIAN 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 GBP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2018
    Related members: 2
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    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
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