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    • Panama

    Corporations and Foundations

    D'SZAR PROYECCION FINANCIERA, S.A.

    Last query to official sources on 22 Aug 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
    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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    Changes history

    Changes history
    Business

    • 20/06/25

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    RICARDO A. SEMPERO
    • AGENTE RESIDENTE
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    ALALIDES DENNIS SALAZAR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GENE MARIEL WILLIAMS
    • DIRECTOR - VICEPRESIDENTE
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    RECAERA INDISTINTAMENTE SOBRE EL SECRETARIO Y EL PRESIDENTE DE LA SOCIEDAD Y EN LAS AUSENCIAS DE ESTOS RECAERA SOBRE LA PERSONA QUE DESIG- NE LA ASAMBLE A DE ACCIONISTAS.
    • REPRESENTANTE
    RECAERA INDISTINTAMENTE SOBRE EL SECRETARIO Y EL PRESIDENTE DE LA SOCIEDAD Y EN LAS AUSENCIAS DE ESTOS RECAERA SOBRE LA PERSONA QUE DESIG- NE LA ASAMBLE A DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    EDCONN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 5
    View

    BRILLANTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1994
    Related members: 4
    View

    ANSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1997
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    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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    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada