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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO & INVERSIONES MULTINACIONALES, S.A.

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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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    Changes history

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    Related members (9)

    Related members (9)
    ALBERT VICTOR DAYAN
    • PRESIDENTE - DIRECTOR
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    VICTOR DAYAN
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    RODRIGO MOLINA ORTEGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA PERSONA O PERONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    LUCKY PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2006
    Related members: 4
    View

    D.R.I. INVESTMENT COMPANY S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1994
    Related members: 3
    View

    GRUPO CENTENARIO DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2007
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 36536
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