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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    DRE INVESTMENTS CORP.

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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 (9)

    Related members (9)
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    ANA CRISTINA NIÑO
    • DIRECTOR / TESORERO
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    ALFREDO LUIS MADURO SASSO.
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO DE LA SOCIEDAD Y EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JAIME EDUARDO MADIURO ZEIMETZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO DE LA SOCIEDAD Y EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    OSLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1979
    Related members: 5
    View

    MK (PANAMA) OPERATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 4
    View

    EBISA STORE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2004
    Related members: 4
    View
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