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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSION D & L, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    MOISES LOPEZ JIMENEZ
    • SUSCRIPTOR
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    VAM LEGAL Y ASOCIADOS
    • AGENTE RESIDENTE
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    RIGOBERTO JOSE DORTA SANDOVAL
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    GLOSCORP LEGAL GROUP (GLG)
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FUNDAHOGAR 2014.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/07/2014
    Related members: 7
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    FUNDACION RIVER VALLEY T11PB05

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/2015
    Related members: 3
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    FUNDACION VERSALLES B13.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/08/2014
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 453561
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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