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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    D.H.J. GROUP 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

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    Related members (12)

    Related members (12)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    MARIO ROBERTO RODRIGUEZ CHACON
    • PRESIDENTE - DIRECTOR
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    DOMINGO LIMA DOMINGUEZ
    • APODERADO
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    ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA, POR ENFERMEDAD U OTRA RAZON, LO SERA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    Owens & Watson
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA, POR ENFERMEDAD U OTRA RAZON, LO SERA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA, POR ENFERMEDAD U OTRA RAZON, LO SERA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MT HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2015
    Related members: 3
    View

    FUNDACION DOMINICOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/11/1999
    Related members: 2
    View

    XSTEEL INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2011
    Related members: 2
    View
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