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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    DP OVERSEAS TRADE AND COMMERCE CORPORATION

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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 (7)

    Related members (7)
    LILIANA DEL CARMEN SALAS YANIS
    • DIRECTOR / PRESIDENTE
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    CARLOS IVÁN GUARDIA MÉNDEZ
    • SUSCRIPTOR
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    ODILIA NEREIKA YANIS VALDIVIA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD , SERÁ LA REPRESENTANTE LEGAL , EN SU AUSENCIA EL CARGO LO EJERCERÁ EL SECRETARIO DE LA SOCIEDAD , O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    TRIAL LEGAL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    AXIAL INGENIERÍA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2013
    Related members: 8
    View

    GLOBAL CERAMIC, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 8
    View

    ACOPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 4
    View
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