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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    D.R.I. INVESTMENT COMPANY S.A

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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
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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

    • 27/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALBERTO DAYAN ANGEL
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    ISAAC DAYAN
    • SUSCRIPTOR
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    LUIS DE LEON ARIAS
    • AGENTE RESIDENTE
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    DAVID DAYAN SAFDIE
    • DIRECTOR - PRESIDENTE - REPRESENTANTE
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    Associations (0)

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    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    LUCKY PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2006
    Related members: 8
    View

    NOBLE AGREEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 5
    View

    PORT VILLA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/07/2009
    Related members: 5
    View
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    Real estate (0)

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    Customs (15)

    Customs (15)
    capa para mujeres
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    viseras
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vestidos de baños
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada