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Updated at 06 Oct 2024
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    Corporations and Foundations

    INVERSIONES DK & AI 2013,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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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    NICOLA COTTAS GLYMIDAKIS
    • DIRECTOR - TESORERO
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    SAMUDIO,MARKOU & ASOCIADOS
    • AGENTE RESIDENTE
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    ANTONIO IVO PEREIRA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MULTITEXTILES INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 2
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    INVERSIONES PEREFREITAS 2007, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2007
    Related members: 2
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    LA ESTRELLA DE CHIRIQUI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2012
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 27360
    Solo con suscripción
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