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    • Panama

    Corporations and Foundations

    DSH INVESTMENT CORP.

    Last query to official sources on 16 Jun 2025

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    RAQUEL DONADO DE GRACIA
    • SECRETARIO - DIRECTOR
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    FABREGA, LOPEZ Y PEDRESCHI
    • AGENTE RESIDENTE
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    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (185) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL ADVISORY GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1984
    Related members: 6
    View

    BYODOIN ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1983
    Related members: 4
    View

    CATEEN SERVICES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1984
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30236942
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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