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    • Panama

    Corporations and Foundations

    D AND R, S.A.

    Last query to official sources on 08 Oct 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    GIANLUCA MONTEVERDE
    • DIRECTOR / VICEPRESIDENTE
    View
    AMALIA CANDANEDO
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    KATTY ANGELICA MONTEVERDE CANDANEDO
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN DEFECTO DE ESTE, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    DIEGO MONTEVERDE
    • VOCAL - DIRECTOR
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    ERIC ROLANDO CANDANEDO PIMENTEL
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN DEFECTO DE ESTE, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN DEFECTO DE ESTE, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TOWNCENTER 311B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 10
    View

    SKY BLUE 20D S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2012
    Related members: 10
    View

    TOWNCENTER 604, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 84551
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada