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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    D& S INVESTMENTS

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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 (12)

    Related members (12)
    JESSICA GUTIERREZ
    • SUSCRIPTOR
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    RUBEN DARIO MORENO MAGDALENO
    • SUSCRIPTOR
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    RUBEN GONZALEZ RODRIGUEZ (8-753-2315)
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    CLARISSA CAMARGO CORRO
    • DIRECTOR / SECRETARIO
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    RICHARD MATTISON
    • DIRECTOR / TESORERO
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    LICENCIADA YOSIRIS MELA CONNOR
    • AGENTE RESIDENTE
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    Operation permits (1)

    Operation permits (1)
    D & S INVESTMENTS vigente
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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