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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    DNP INTERNACIONAL S.A.

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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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    Related members (12)

    Related members (12)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    BERTA ACOCA DE PATTON
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    RICARDO MANUEL GOMEZ
    • APODERADO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. . ..
    • REPRESENTANTE
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    ASTERIO CABALLERO IBARRA
    • DIRECTOR - PRESIDENTE
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    ORIEL F. KENNION V.
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. . ..
    • REPRESENTANTE
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    Related organizations (2221) Other organizations with which this organization shares directors and dignitaries.

    TERRALUNA SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2005
    Related members: 13
    View

    TRESOLDI OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 13
    View

    SILVER FIELDS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2010
    Related members: 13
    View
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