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    • Panama

    Corporations and Foundations

    D & G PANAMEÑA,S.A.

    Last query to official sources on 22 Oct 2024

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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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    Related members (7)

    Related members (7)
    SANDRA PATRICIA GARAY MEDINA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    CANDELARIO SANTANA
    • AGENTE RESIDENTE
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    CARLOS HERNANDO DE LAPARRA NUñEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL LO ES ELPRESIDENTE,O EL VICEPRESIDENTE O EL SECRETARIO, SIENDO NECESARIO QUE SE DE UNA AUSENCIA ABOLUTA DEL PRESI- DENTEPARA QUE LOS OTRO ACTUEN, O UNA AUTORIZACION DE LA JUNTA DE ACCIO- NISTAS POR RAZON DE PETICION DEL PRESID
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LO ES ELPRESIDENTE,O EL VICEPRESIDENTE O EL SECRETARIO, SIENDO NECESARIO QUE SE DE UNA AUSENCIA ABOLUTA DEL PRESI- DENTEPARA QUE LOS OTRO ACTUEN, O UNA AUTORIZACION DE LA JUNTA DE ACCIO- NISTAS POR RAZON DE PETICION DEL PRESID
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LO ES ELPRESIDENTE,O EL VICEPRESIDENTE O EL SECRETARIO, SIENDO NECESARIO QUE SE DE UNA AUSENCIA ABOLUTA DEL PRESI- DENTEPARA QUE LOS OTRO ACTUEN, O UNA AUTORIZACION DE LA JUNTA DE ACCIO- NISTAS POR RAZON DE PETICION DEL PRESID
    • REPRESENTANTE
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