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Updated at 23 Feb 2024
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    • Panama

    Corporations and Foundations

    D & S, S.A.S.

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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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    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 (10)

    Related members (10)
    CARLOS ENRIQUE MERCADO SANTAMARIA
    • DIRECTOR / SECRETARIO
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    ORLANDO BIANCHI BANFI
    • DIRECTOR / PRESIDENTE
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SUCURSAL DE LA SOCIEDAD EN LA REPUBLICA DE PANAMA LO SERA ORLANDO BIACHI BANFI.
    • REPRESENTANTE
    JORGE ANDRES JOSE SAIEH ATIQUES
    • DIRECTOR - SECRETARIO
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    JORGE ALFONSO SAIEH JAAR
    • DIRECTOR - PRESIDENTE
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    BRANDY DE LA ROSA BULA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SUCURSAL DE LA SOCIEDAD EN LA REPUBLICA DE PANAMA LO SERA ORLANDO BIACHI BANFI.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    JOESDAGI CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2001
    Related members: 4
    View

    STEGI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2002
    Related members: 4
    View

    IC TAYRONA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2009
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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    Organizacion actualizada