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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    DONALD K. HOLLINGSWORTH (DKH), S.A.

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    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 (7)

    Related members (7)
    ROBERTO LIDE CASTAÑEDAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ILYCHS MAGDIEL MORALES WONG
    • AGENTE RESIDENTE
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    SANTIAGO CASTRO RODRIGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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

    FUNDACION R.L.C.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/10/2011
    Related members: 5
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    PRIME SYSTEM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2007
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    DONALD K. HOLLINGSWORTH (DKH), S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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