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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    DARCO GLOBAL INVESTMENT INC.

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    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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    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 (12)

    Related members (12)
    KATHERINE ESTHER TORRES HILDALGO
    • DIRECTOR / PRESIDENTE
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    MARIA ISABEL PALMA GONZALEZ
    • DIRECTOR / SECRETARIO
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    LEYDIS ESTHER VALDES NUÑEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE MANERA INDISTINTA E INDIVIDUALMENTE.
    • REPRESENTANTE
    YIRA JIMENEZ DE RAMOS
    • TESORERO - DIRECTOR
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    EYRA RUTH ROMERO
    • PRESIDENTE - DIRECTOR
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    MARIA ISABEL PALMA
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Related organizations (823) Other organizations with which this organization shares directors and dignitaries.

    PALMERAS DEL ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 12
    View

    SAYGO INVESTMENTS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 19/03/2002
    Related members: 10
    View

    INTERNATIONAL RIMOLI MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2013
    Related members: 9
    View
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