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Updated at 17 Feb 2024
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    • Panama

    Corporations and Foundations

    DALIAN HOLDINGS 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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    Changes history

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    Related members (11)

    Related members (11)
    BORIS JAVIER MUÑOZ
    • SUSCRIPTOR
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    MELANY ANDREA PATRICIA ARRIAGARODRIGUEZ
    • TESORERO - SECRETARIO
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    ALBERTO ARZU GARCIA GRANADOS
    • VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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    Associations (0)

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

    GLOBAL SITES TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2001
    Related members: 2
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    FUNDACION ARGA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/05/2004
    Related members: 2
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    ST. JAMES BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2000
    Related members: 2
    View
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