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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    DCI INTERNATIONAL TRADING CORP

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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
    article
    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
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    Related members (14)

    Related members (14)
    CARLOS GUSTAVO LOPEZ MARTINEZ
    • AGENTE RESIDENTE
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    CATHERINE BARNETT
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    ALEXANDRA TERESA PEÑA
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTA LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ALEXANDRA PEÑA
    • DIRECTOR / SECRETARIO - SECRETARIO
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    LAXIMAN ASWANI KISHINCHAND
    • DIRECTOR / VICEPRESIDENTE
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    IVONNE PEÑA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    AMERICAS HEALTH NETWORK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2004
    Related members: 6
    View

    CORPORACION 1231, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 3
    View

    DENTAL LEFEVRE 75, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2016
    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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    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 (396)

    Customs (396)
    joyeria de plata
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    joyeria con piedras preciosas awb 413887...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bisuteria
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (6)

    Operation permits (6)
    APM MONACO MULTIPLAZA 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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    UNODE50 MULTIPLAZA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AMAZING JEWELY MULTIPLAZA cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada