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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    DHARMA Z.L., 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 (9)

    Related members (9)
    ERNESTO AGUIRRE
    • DIRECTOR - TESORERO
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    TARGIDO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    HARISH MALKANI
    • DIRECTOR - VOCAL
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    EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO .
    • REPRESENTANTE
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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC SHIPPING LINES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2002
    Related members: 4
    View

    DESPATCH MARINE AGENCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2002
    Related members: 4
    View

    WANGBANG & DEM PRODUCTION AND DISTRIBUTION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1997
    Related members: 3
    View
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