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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    DNAI INC.

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    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 (9)

    Related members (9)
    JEAN-GABRIEL CARLE
    • DIRECTOR / SECRETARIO
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    ROMAIN DROMARD
    • APODERADO
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    ASTRID TUÑÓN VLIEG
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SU AUSENCIA SERÁ EJERCIDA POR EL SECRETARIO. EN AUSENCIA DEL SECRETARIO LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SIMON-BENOÍT LABBÉ-DANAIS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    K&B HOLDING GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2013
    Related members: 2
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    K & B FINANCIAL GROUP GUATEMALA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2011
    Related members: 2
    View

    K & B FINANCIAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30420835
    Solo con suscripción
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