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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO INTERNACIONAL INVEST CONSULTINGS CORP.

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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)
    zadit raphael lowis salas
    • DIRECTOR / TESORERO
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    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    MARIO ALCIDES CORDOBA SERRANO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO.
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PANAMÁ GLOBAL SERVICES GROUP HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2023
    Related members: 3
    View

    ELOHIM GROUP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/01/2023
    Related members: 2
    View

    port values & asset company, s.a. (povac)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2014
    Related members: 1
    View
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