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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    D E LASH, S.A.

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    Organization summary

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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)
    JULIETA DEL CARMEN HERRERA
    • DIRECTOR
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    DENNISE MARIE FABREGA GONZALEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ENEDIELKA MAGALIS JIMENEZ HERRERA
    • TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL SECRETARIO, EN AUSENCIA DE AMBOS, LA REPRESENTACION LEGAL LA PODRA EJERCER EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SUKAMURA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1999
    Related members: 2
    View

    EA&D INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2006
    Related members: 2
    View

    COSTA LASH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2020
    Related members: 2
    View
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