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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    DEGUIRE HOLDING, S.A.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
    Business

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
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    MARIO FONSECA LOPEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LUCIE CAMPEAU PHARAND
    • DIRECTOR - PRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DE MONTGRAND INVESTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1996
    Related members: 6
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    FUNDACIÓN O.D.I. RD.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2020
    Related members: 1
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