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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    D. H. I., 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 (12)

    Related members (12)
    STEPHANIE KARIN CASTAGNET WLACH
    • DIRECTOR / TESORERO
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    FRANK CASTAGNET
    • DIRECTOR - PRESIDENTE
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    GERMAN TORRES
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA SERA EL SECRETARIO
    • REPRESENTANTE
    LENIN GARRIDO
    • AGENTE RESIDENTE
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    KARIN INGEBORG WLACH DE CASTAGNET
    • SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROCA GRANDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2015
    Related members: 5
    View

    DESINFEC VITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2015
    Related members: 4
    View

    LIBOR INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1978
    Related members: 4
    View
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