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    • Panama

    Corporations and Foundations

    INVERSIONES DCG, S.A.

    Last query to official sources on 30 Sep 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
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JOSAFATH ALBERTO GUEVARA PINTO
    • DIRECTOR / SECRETARIO - TESORERO
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    MARIA ALEXANDRA PADILLA PEREZ
    • DIRECTOR
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    HAZEM EDING PALIS TOMY
    • AGENTE RESIDENTE
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    LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    BERBEY, ALLEN & ASOCIADOS
    • AGENTE RESIDENTE
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    KATHERINE JHENAY RODRIGUEZ SINGH
    • TESORERO - DIRECTOR
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    DARCY ADRIANA FLORES AMBULO
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GANADERIA PANAMEÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1995
    Related members: 6
    View

    swing investment s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 4
    View

    INVERSIONES PHOTO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada