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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    DRACMA HOLDING, S.A.

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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 (15)

    Related members (15)
    ANDREA JUAN DE VALVERDE
    • SUSCRIPTOR
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    MARIA TERESA BISTUE
    • SECRETARIO - DIRECTOR
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    JAVIER GONZALO VALVERDE
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE O EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    ALBERTO GUERRA POMBAR
    • AGENTE RESIDENTE
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    SANTIAGO PABLO GRECO BASTIANELLI
    • APODERADO
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    CRISTIAN NORBERTO RAMOS OSOSRIO
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS EL VICEPRESIDENTE O EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS EL VICEPRESIDENTE O EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSITE DE MANAGEMENT DE SUISSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2011
    Related members: 5
    View

    ALTA DIRECCION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2002
    Related members: 5
    View

    ADEN BUSINESS SCHOOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2011
    Related members: 4
    View
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