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Updated at 20 Jun 2024
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    • Panama

    Corporations and Foundations

    DRAGON INVESTMENT HOLDINGS INC.

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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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    Changes history

    Changes history
    Business

    • 20/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    BRIAN GLENDINNING CLARKE
    • TESORERO - DIRECTOR
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    RUDOLF SCHALLER
    • DIRECTOR
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    PETER HARDEGGER
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    DUNDEEE HOLDINGS INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1987
    Related members: 6
    View

    CRUSOE PRODUCTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1987
    Related members: 4
    View

    KRAKATOA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1987
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (26)

    Customs (26)
    mini excavador 1 pasajero diesel color n...
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    correas
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    cortadora de plasma 55 amp
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    mini excavador usado año 2004 diesel col...
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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