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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    DARRIN BUSINESS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (12)

    Related members (12)
    FRANK DE JESUS LEZCANO ARMUELLES
    • DIRECTOR / SECRETARIO
    View
    SONIA MARIA AMORUSO CARRACEDO
    • AGENTE RESIDENTE
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    LUIS MIGUEL SAMUDIO HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SUI AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
    FERNANDO CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    GUILLERMO HENNE MOTTA
    • DIRECTOR / SECRETARIO
    View
    FERNANDO MORALES ARIAS
    • DIRECTOR
    View
    EL PRESIDENTE EN SUI AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRE TARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (145) Other organizations with which this organization shares directors and dignitaries.

    AGROPECUARIA EL AGRICULTOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 11
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    FELGATE ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 9
    View

    INVERSIONES HENMOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2000
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 58651
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    DARRIN BUSINESS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada