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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    DACE INVESTMENTS CORP.

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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

    Changes history
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    Related members (8)

    Related members (8)
    DOMINIQUE MORALES
    • AGENTE RESIDENTE
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    ADELA DEL CARMEN LOPEZ MUOZ
    • SUSCRIPTOR
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    CARLOS ERNESTO RODRIGUEZ
    • SECRETARIO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    MULTIPLE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1995
    Related members: 4
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    EMPRESAS RODRIGUEZ E HIJOS, S.A. (ROHISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1993
    Related members: 3
    View

    MERCADEO Y VENTAS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2006
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 64299
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    DACS JOYEROS cancelado
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