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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA D'LITES, INC.

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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)
    LEIB FRIEDMAN VELARDE
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    FRANZ ERICK VELARDE D'AMIL
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    MARLYN NARKIS ASSIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA YHORDIS REBECA VELARDE D'AMIL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LARMIG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2010
    Related members: 3
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    CORPORACION FAMILIAR MARICARO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2004
    Related members: 3
    View

    LA RIOJA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2004
    Related members: 2
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    Customs (40)

    Customs (40)
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