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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    DH INVESTMENTS S.A.

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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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    Related members (10)

    Related members (10)
    CECILIA NAVARRO MARTINEZ
    • DIRECTOR / SECRETARIO
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    ROXANA CEDEÑO
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    SCOTT ANDREW
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SANCHEZ & SANCHEZ LAW FIRM
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    PEDASI LAND GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2014
    Related members: 5
    View

    PLAYA AQUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2010
    Related members: 5
    View

    INVERSIONES CANGREJO VIEJO (ICV), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2014
    Related members: 4
    View
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