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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    DRIMA, 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
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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

    • 02/01/24

      info

      Document submitted

    • 24/04/69

      Document submitted

    Related members (6)

    Related members (6)
    JAN REISS VILLARREAL
    • AGENTE RESIDENTE
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    SANDRA DE RIBI
    • TESORERO - SECRETARIO - DIRECTOR
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    MENTORE ZAPPI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    WALLAGH SHIPPING CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1974
    Related members: 10
    View

    ABACUS UNITED INVESTMENT FUND, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1982
    Related members: 6
    View

    NIEVES ROMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1973
    Related members: 6
    View
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