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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    D&K LEGAL

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    Organization Report

    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

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    Business

    Related members (2)

    Related members (2)
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    Associations (230)

    Associations (230)
    Organizations in which this organization serves as a related member.
    AKAI PROPERTIES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DESARROLLO TURISTICO DE PANAMA, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DAMIK S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    PANCHULI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2020
    Related members: 2
    View

    FUNDACION GASAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/08/2006
    Related members: 2
    View

    INTERNATIONAL MIAMI SUPPLIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1996
    Related members: 2
    View
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