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Updated at 31 Mar 2024
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    • Panama

    Corporations and Foundations

    S D I CORPORATION.

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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
    article
    Status Solo con suscripción
    event
    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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS A. JONES
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    RAFAEL GIOVANNI DONOVAN
    • SUSCRIPTOR
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    EDGARDO FRANCO LOWE
    • DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALESQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION NIñOS POBRES SIN FRONTERAS

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/09/1997
    Related members: 3
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    STARDOM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1993
    Related members: 2
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    KAMEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1992
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PATATUS 93.9 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada