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Updated at 08 Jul 2024
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    • Panama

    Corporations and Foundations

    DIRECTO NIÑO (PANAMA) 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

    Changes history
    Business

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    RICARDO ACEVEDO P.
    • DIRECTOR
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    RICARDO ACEVEDO
    • TESORERO - SUSCRIPTOR
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    RAUL PATIñO A.
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    EMPRO INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1988
    Related members: 2
    View

    UNITED IMPORT AND EXPORT INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 2
    View

    ACE COMPUTERS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1997
    Related members: 2
    View
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