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    • Panama

    Corporations and Foundations

    DANDREA INVESTMENT, CORP.

    Last query to official sources on 14 Nov 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    • 24/02/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MARCO T. HERNANDEZ VIRVIESCAS
    • AGENTE RESIDENTE
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    ANDREW JOSEPH WILECZEK
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    NORMA ELENA VIUDA DE DE ICAZA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    NO CONSTA.
    • Tesorero
    ELO VICE-PRESIDENTE, DE LA SOCIEDAD, JUANA ESTER DE ICAZA DE WILECZEK.
    • REPRESENTANTE
    NO CONSTA.
    • TESORERO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    QUEST PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2001
    Related members: 6
    View

    RUBICON PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1996
    Related members: 6
    View

    ESTRUCTURAS RUBICON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2012
    Related members: 3
    View
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