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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    D.L.N., S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    oren ashouri
    • SUSCRIPTOR
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    MARTA EUGENIA GUARDIA PEREZ
    • DIRECTOR - SECRETARIO
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    RAFAEL RODRIGO GUARDIA TORRES
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    YAKIMA NAYRIN BAZAN ORTIZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HERMANOS GUARBAZ.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/04/2011
    Related members: 3
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    GLENGARY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2002
    Related members: 3
    View

    VISTALMAR OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2000
    Related members: 2
    View
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