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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    DRAG INVESTMENTS 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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    Related members (9)

    Related members (9)
    ANDY GASPAR REYES CASTILLO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ALEJANDRO DELGADO
    • SECRETARIO - DIRECTOR
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    GABRIEL ESTEBAN REYERS CASTILLO
    • DIRECTOR - PRESIDENTE
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    MEDIANTE LA ESCRITURA NO. 31197 DEL 15 DE NOVIEMBRE DE 2013, DE LA NOTARIA DECIMA, SE LE OTORGA PODER GENERAL A GABRIEL ESTEBAN REYERS CASTILLO A PARTIR DEL 12 DE FEBRERO DE 2014-----VEASE EL DOCUMENTO 2549430-------
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE ADMINISTRACION AL SECRETARIO Y PRESIDENTE SEGUN DOCUMENTO NUMERO 2608104 DE LA SECCION DE PERSONAS DESDE 29 DE MAYO 2014.
    • Apoderado
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DE FECTO LA SECRETARIA,.---------------------------------------------------
    • REPRESENTANTE
    RIGOBERTO RAMOS ABREGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DE FECTO LA SECRETARIA,.---------------------------------------------------
    • REPRESENTANTE
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    fcp holding international s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2015
    Related members: 6
    View

    SIGINO CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2013
    Related members: 4
    View

    PROMOTORA ATLANTICO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2009
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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