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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    DARAK INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    KATTIA HINOSTROZA CERRON
    • VICEPRESIDENTE - DIRECTOR
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    RAQUEL HINOSTROZA CERRON
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    KATIA HINOSTROZA CERRON
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, Y EN SU DEFECTO EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL RESOURCES UNITED, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2014
    Related members: 4
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DARAK INTERNATIONAL vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada