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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    DEN INTERNACIONAL HOLDING CO., S.A .

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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 (9)

    Related members (9)
    GONZALO LAGUNA POLO.
    • SUSCRIPTOR
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    IVETTE CAROL LEE
    • AGENTE RESIDENTE
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    NINA MIZRACHI DE ABADI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ELECTRONICA CAPITOLIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1977
    Related members: 3
    View

    ABADI SHOP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2000
    Related members: 2
    View

    ALMACEN LA FORTUNA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1969
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12601
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    DEN INTERNACIONAL HOLDING CO., S.A cancelado
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