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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO DABI INVESTMENT, INC.

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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.

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    Related members (8)

    Related members (8)
    ARTURO SESANA
    • DIRECTOR / VICEPRESIDENTE
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    JULIA ELENA ACOSTA GALLEGO
    • SUSCRIPTOR
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    BORIS MELENDEZ-AVEN
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE LA EJERCERÁ EL VICEPRESIDENTE; EN AUSENCIA DE ÉSTOS, LA EJERCERÁ EL SECRETARIO, Y EN ÚLTIMO CASO, EL TESORERO; y/o CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    COLUMBUS ENTERPRISE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1979
    Related members: 2
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    OCLAMEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1985
    Related members: 2
    View

    OROBICA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1978
    Related members: 2
    View
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