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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    GROUP D1, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    JULISSA STANZIOLA SPENCER
    • AGENTE RESIDENTE
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    ANA MARIA RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE
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    DALILA SUAREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ENLACES CORPORATIVOS Y SOCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2009
    Related members: 4
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    ONE ARROW, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2003
    Related members: 2
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    FUNDACIÓN DE ARTRITIS REUMATOIDEA DE PANAMÁ (FUNARP)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 31/10/2008
    Related members: 2
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