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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    DAKIN HOLDINGS INC.

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Related organizations (4765) Other organizations with which this organization shares directors and dignitaries.

    BRICKMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1997
    Related members: 14
    View

    RETFORD INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1997
    Related members: 14
    View

    AUREOLE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1999
    Related members: 14
    View
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