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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    D.T. GLOBAL INVESTMENTS 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
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    Related members (7)

    Related members (7)
    RADHAMES BARRERA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    AILEDSABEL GONZALEZ
    • SUSCRIPTOR
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    CLAUDIA PATRICIA TREVIÑO RAMIREZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SEVILLA 47 C2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2010
    Related members: 4
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    FL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2008
    Related members: 1
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