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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    BLACK DOG ENTERPRISES 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
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    Related members (13)

    Related members (13)
    CLAUDIO LACAYO ALVAREZ
    • SUSCRIPTOR
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    AIXA VALDES
    • SUSCRIPTOR
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    NDM LAW FIRM & ASSOCIATES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    JORGE GOMEZ
    • DIRECTOR - SECRETARIO
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    LACAYO & ASOCIADOS
    • AGENTE RESIDENTE
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    NELA JAZMIN OLIVARES
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (905) Other organizations with which this organization shares directors and dignitaries.

    DARCREST INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 8
    View

    SBE INTERNATIONAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2009
    Related members: 8
    View

    NEXTAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1989
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 80944
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