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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES D.K., S.A. INDEKASA

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ROBERT THOMAS BUCCI
    • DIRECTOR
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    BHAGWAN VISHINDAS
    • SUSCRIPTOR
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    SAGAR VISHINDAS
    • SUSCRIPTOR
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    RAFAEL VARGAS
    • AGENTE RESIDENTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SOL DEL MAR PANAMA

    Organization type: FUNDACION
    Registration date: 18/09/2013
    Related members: 5
    View

    TORO NEGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2003
    Related members: 3
    View

    ZAROK COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1981
    Related members: 3
    View
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