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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    DULCE MARIA, S.A.

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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

    Changes history
    Business

    Related members (7)

    Related members (7)
    ERNESTO GOTTI
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO O AUSENCIAS TEMPORALES EJERCERA EL SECRETA- RIO
    • REPRESENTANTE
    VIRGILIO JAIME ALBO RIVERA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    PUERTO ARGENTINO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2006
    Related members: 6
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    ULAANBAATAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2005
    Related members: 6
    View

    IBERICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2005
    Related members: 6
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    Operation permits (1)

    Operation permits (1)
    DULCE MARIA SA cancelado
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