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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    DEL1818,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

    Changes history
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    Related members (9)

    Related members (9)
    JOSIE BEN RUBI
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    DEMETRIO RAMIRO RODRIGUEZ
    • SUSCRIPTOR
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    NAVARRO ABOGADOS Y CONSULTORES (NAYC)
    • AGENTE RESIDENTE
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    DIGNA PEREZ MARTINEZ
    • TESORERO - DIRECTOR
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    VALERIE KASSIN
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (700) Other organizations with which this organization shares directors and dignitaries.

    DLR Y CIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2009
    Related members: 6
    View

    INVERSIONES DASYS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2006
    Related members: 6
    View

    BLACK FROG CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2001
    Related members: 5
    View
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