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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    DK GROUP TRADING 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
    Business
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    Related members (10)

    Related members (10)
    ZULEIKA NOEMI JAEN
    • SUSCRIPTOR
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    FELIX YOUNG
    • SECRETARIO - DIRECTOR
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    LUIS ALBERTO ARBOLEDA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRE-SIDENTE SERÀ EL SECRETARIO A FALTA DE AMBOS LO SERÀ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (296) Other organizations with which this organization shares directors and dignitaries.

    COMHILL OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2004
    Related members: 5
    View

    MARKET MAKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 5
    View

    ANCHOR INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    DK GROUP TRADING, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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