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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    DESTINATION GROUP 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    EDGARDO DE LA ROSA HERRERA
    • TESORERO - DIRECTOR
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    ARIEL PEREZ PRICE
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MEYLING BRISET BARRAGAN GARCIA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TUDOR INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 4
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    NEW STAR ENTEPRISES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2007
    Related members: 2
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    FANED CARGO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2000
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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