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    • Panama

    Corporations and Foundations

    INVERSIONES DSG, S.A.

    Last query to official sources on 17 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
    article
    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 29/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/02/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    NESSIM BASSAN NAHAMD
    • SUSCRIPTOR
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    SAUL BASSAN ESSES
    • DIRECTOR - VICEPRESIDENTE
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    RAQUEL ESSES DE BASSAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    EL PRESIDENTE Y EN AUSENCIA DE EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    CORONA BEACH S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1995
    Related members: 6
    View

    INVERSIONES RABAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2001
    Related members: 6
    View

    METROFOREST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2007
    Related members: 6
    View
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