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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    DOWNEY HOLDINGS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (4)

    Related members (4)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    DIRECT WEST LIMITED
    • SECRETARIO - DIRECTOR
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    DIRECT EAST LIMITED
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ROUGH FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/12/2013
    Related members: 2
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    DIAMOND FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/12/2013
    Related members: 2
    View

    PEARL K. FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/12/2013
    Related members: 2
    View
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    Customs (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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