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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    DRAN GROUP, INC.

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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.

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    Related members (7)

    Related members (7)
    ALEGRE LILIAN DE TAWACHI
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    JEHESKEL SALOMON CHITRIT
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ROY RAHIM SALOMN ABADI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    GILMA VALENCIA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    MEGA INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2013
    Related members: 6
    View

    GRUPO RESIDENCIAL CORONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 5
    View

    FUNDACION VISTAMARINA

    Organization type: FUNDACION
    Registration date: 07/06/2006
    Related members: 4
    View
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