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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    DO REIS INVESTMENT,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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    Related members (7)

    Related members (7)
    ANALIDIS MEDINA UREñA
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    MABEL ENID RODRIGUEZ DE VIGIL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JOSE AGUSTIN FERNANDEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
    MARITZA CEDEöO
    • AGENTE RESIDENTE
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    MARITZA CEDEÑO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MOFE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2008
    Related members: 3
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    AMERICAN SECURITY SERVICES S.A.( ASESERSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2008
    Related members: 1
    View

    EXECUTIVE BODYGUARD SERVICES LIMITED, S.A. (E.B.S.L. PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 1
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