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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    DS INVERSIONES 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 (10)

    Related members (10)
    AMAN SINGH
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR - PRESIDENTE
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    ACOSTA, FABREGA, VASQUEZ & ASOCIADOS.
    • AGENTE RESIDENTE
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    LUIS CARLOS MORENO
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN DEFECTO ES ESTE EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    MYRIAN CLAUDIA MARRO
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN DEFECTO ES ESTE EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN DEFECTO ES ESTE EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    FIRST PACIFIC CAPITAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1993
    Related members: 6
    View

    ARYAN INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2011
    Related members: 6
    View

    FUNDACION SINAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2010
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 24009
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PROPERTY MARKETING INTERNATIONAL, LLC, INC vigente
    Solo con suscripción
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    Organizacion actualizada