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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    D. & D. INC

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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

    Changes history
    Business
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    Related members (11)

    Related members (11)
    DANA HURTADO FALCONETT
    • DIRECTOR / PRESIDENTE
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    BEYRA MARMOLEJO COPETE
    • DIRECTOR / TESORERO
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    YAMILETH RODRIGUEZ CAMPOS
    • DIRECTOR / VICEPRESIDENTE
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    INDISTINTAMENTE EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO, EL SECRETARIO O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIO-NISTAS DESIGNE POR MAYORIA DE VOTOS.
    • REPRESENTANTE
    RANALDO MELENDEZ PERALTA
    • AGENTE RESIDENTE
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    INDISTINTAMENTE EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO, EL SECRETARIO O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIO- NISTAS DESIGNE POR MAYORIA DE VOTOS.
    • REPRESENTANTE
    INDISTINTAMENTE EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO, EL SECRETARIO O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIO- NISTAS DESIGNE POR MAYORIA DE VOTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (326) Other organizations with which this organization shares directors and dignitaries.

    MAMONI HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1990
    Related members: 5
    View

    GISBOURNE DEVELOPMENT TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 5
    View

    CABO DE HORNOS, INDUSTRIAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1998
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38766
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada