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Updated at 30 Jun 2024
Panama

Corporations and Foundations

DRAGON FINANCIAL GROUP CORP.

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Related members (7)

Related members (7)
JAIME ANTONIO GRAELL
SUSCRIPTOR - PRESIDENTE - DIRECTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
REPRESENTANTE
EFRAIN HENRIQUEZ
DIRECTOR - TESORERO
MORENO& ARJONA - BUREAU
AGENTE RESIDENTE
MORENO,& ARJONA BUREAU,
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
REPRESENTANTE

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Related organizations (2907) Other organizations with which this organization shares directors and dignitaries.

UYUNI GROUP S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1998
Related members: 16

POMEZIA TRADING CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1999
Related members: 14

WORLD COFFE TRADING CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/01/2013
Related members: 14

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Organizacion actualizada