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Updated at 30 Jul 2024
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    • Panama

    Corporations and Foundations

    DARWELL HOLDINGS 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 (8)

    Related members (8)
    AIKATERINI TSERIKTSOGLOU
    • DIRECTOR / SECRETARIO
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    MELANI CONSTANDINIDOU
    • Director / Presidente
    CAMBRA LA DUKE & CO.
    • Agente Residente
    MARIA CONSTANTINOU
    • Director / Tesorero
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    Associations (0)

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

    DELBURG COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 1
    View

    BIJOU OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2012
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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