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    • Panama

    Corporations and Foundations

    GRUPO DAP S.A.

    Last query to official sources on 08 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
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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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ANDREA PAREDES
    • DIRECTOR / TESORERO
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    JOHANA ORDUZ
    • DIRECTOR / SECRETARIO
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    MARIA DEL CARMEN CEDEñO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL JUDICIAL, Y EXTRAJUDICIAL DE LA SOCIEDAD, SERA EJERCIDA POR EL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO POR LA PERSONA QUE DESIGNE LA JUNTA DIRTECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DAP REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2024
    Related members: 3
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    DISTRIBUIDORA SOBRE LA ROCA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 2
    View

    PARK GROUP INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2018
    Related members: 1
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    Real estate (8)

    Real estate (8)
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    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
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada