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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    V.R.D. INVESTMENT, S.A.

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    Organization Report

    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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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    VICTOR ROGER DABAH
    • PRESIDENTE - DIRECTOR
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    FORTUNE DABAH
    • VICEPRESIDENTE - DIRECTOR
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    JOSEPH DABAH
    • DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CHINSON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1980
    Related members: 3
    View

    FUNDACION LEJAYIM 8243921

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2013
    Related members: 3
    View

    ARIDA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1994
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 155821
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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