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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    DESAINVER, 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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    Business

    Related members (11)

    Related members (11)
    DIANA CAROLINA MARTINEZ
    • DIRECTOR / PRESIDENTE
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    RAUL EDUARDO GUEVARA
    • DIRECTOR / SECRETARIO
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    AMY NAOMI NEWMAN
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    GUSTAVO PAREDES
    • DIRECTOR - PRESIDENTE
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    RAFAEL MORALES
    • DIRECTOR - TESORERO
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    JESUS ALEMAN SOSA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    DETRUC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2013
    Related members: 8
    View

    PROMOCARS INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2013
    Related members: 8
    View

    SEA BAY SHIPPING INC. (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 6
    View
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