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    • Panama

    Corporations and Foundations

    CORPORATIVO DP, S.A.

    Last query to official sources on 06 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JANNETH SANTANA DE ADAMES
    • SUSCRIPTOR
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    KATHERINE ZORRILLA REYNA
    • AGENTE RESIDENTE - DIRECTOR - APODERADO
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    KARHEM ZORRILLA
    • SUSCRIPTOR
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    EL PRESIDENTE, SECRETARIO Y/O TESORER, EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    JOSE URRACA
    • DIRECTOR / SECRETARIO
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    LAURA ENRIQUEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO DE LA MISMA, EN AUSENCIA DE LOS DOS PRIMEROS EL TESORERO, Y EN AUSENCIA DE LOS TRES, AL PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    OPERADORA PANAMAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2009
    Related members: 7
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    GRUPO MOZZARELLA CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2008
    Related members: 4
    View

    GRUPO MOZZARELLA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2004
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (8)

    Government payments (8)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada