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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    DT1, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (13)

    Related members (13)
    ALFARO FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    ELIZABETH DE VEGA
    • SUSCRIPTOR
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, PUDIENDO EN AUSENCIA SER REEMPLAZADO POR EL VICEPRESIDENTE O POR LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    RAUL ARTURO DEL VALLE PAREDES
    • DIRECTOR / TESORERO
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    STUART KENDALL SVENSON LEFEVRE
    • DIRECTOR / VICEPRESIDENTE
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    MANUEL JOSE PAREDES ARIAS
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1994
    Related members: 12
    View

    EMMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1967
    Related members: 12
    View

    WHEATLEY TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1998
    Related members: 11
    View
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