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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES INTERNACIONALES DARIEN, 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.

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    Related members (12)

    Related members (12)
    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    JUAN RAMON VALLARINO LOPEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    .
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE JAMES CAVIN Y AMALIA LACOMBRE, PARA ACTUAR INDIVIDUAL O CONJUNTAMENTE EN NOMBRE Y REPRESENTACION DE LA
    • Apoderado
    SE OTORGA PODER GENERAL CON LAS MAS AMPLIAS FACULTADES A FAVOR DE JUAN FELIPE LACOMBE, SEGUN DOCUMENTO 347976 DE LA FICHA 97784 DE LA SECCION DE MERCANTIL DESDE 15 DE MAYO DE 2002.
    • Apoderado
    GONZALO VEGA GONZALEZ
    • DIRECTOR - SECRETARIO
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    MARIA GUADALUPE VEGA DE DITHURBIDE
    • DIRECTOR - PRESIDENTE - TESORERO
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    VALLAARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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