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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    DJALAMPOLONIA S.A.

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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

    Changes history
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    Related members (11)

    Related members (11)
    ELIA AGUSTINA MATAMOROS
    • DIRECTOR / PRESIDENTE
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    LAURA KATHERINE GONZALEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    LEONARDO MORAN HERNANDEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANA GRACIELA DE BERNAT
    • PRESIDENTE - DIRECTORES
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    ADAM D. CARMODY
    • DIRECTORES - TESORERO
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    SARA L. DE NUñEZ
    • DIRECTORES - SECRETARIO - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (784) Other organizations with which this organization shares directors and dignitaries.

    SWANHILL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2005
    Related members: 13
    View

    J.A. TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2009
    Related members: 13
    View

    JOURNEYS END S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2010
    Related members: 12
    View
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