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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    DNA GLOBAL, S.A.

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    Organization Report

    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 (6)

    Related members (6)
    NICOLAS MARTIN PEREZ
    • DIRECTOR / TESORERO
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    BORJA MARTIN MELGOSA
    • DIRECTOR / SECRETARIO
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    REINELLY REYES NIÑO
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARÁ LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLADORA RIO ABAJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2019
    Related members: 3
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    FUNDACIÓN LA BUENA SEMILLA ESPAÑOLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2024
    Related members: 3
    View

    LAS PALMAS DE ARRAIJAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2021
    Related members: 2
    View
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