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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    DARLINGTON GROUP 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 15/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    VIVES Y ASOCIADOS
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • SUSCRIPTOR
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    LETICIA MONTOYA
    • SUSCRIPTOR
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    LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DE DOS DE SUS TRES DIRECTORES/DIGNATARIOS
    • Persona con Derecho a Firma
    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO RL TESORERO O EL SECRETARIO O QUIEN DESINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JEAN-CLAUDE MOURAD
    • DIRECTOR / SECRETARIO
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    PIERRE ARNAUD OTII
    • DIRECTOR / SECRETARIO
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    ALIDA A. VIVES
    • DIRECTOR / TESORERO
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    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO RL TESORERO O EL SECRETARIO O QUIEN DESINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1563) Other organizations with which this organization shares directors and dignitaries.

    TINA MANAGEMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2003
    Related members: 7
    View

    FILIA JOY SHIPPING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2009
    Related members: 7
    View

    OCEAN CELEBRITY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1997
    Related members: 7
    View
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    Organizacion actualizada