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    Corporations and Foundations

    DABALASH PANAMA, S.A.

    Last query to official sources on 01 May 2025

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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 (5)

    Related members (5)
    JOHNNIE GUERRA
    • DIRECTOR / TESORERO
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    OMARA DIAZ DEL CASTILLO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ALEXANDER GABRIEL BATISTA TREVIA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRSENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ARTURO JOSE BATISTA TREVIA
    • AGENTE RESIDENTE
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    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    SKYLINE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2012
    Related members: 9
    View

    PERFUMERIA ROSA NOVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2000
    Related members: 5
    View

    BRISAS DEL GOLF REAL STATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2012
    Related members: 5
    View
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