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    • Panama

    Corporations and Foundations

    DAGLOMAR INTERNATIONAL SERVICES INC

    Last query to official sources on 02 Jul 2025

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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
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    Status Solo con suscripción
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    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.

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 13/03/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LUZ ILIANA SANTOS
    • AGENTE RESIDENTE
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    DANIEL BENJAMIN RAMIREZ BROCE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GLORIS MARIA RIVERA RODRIGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    SOTANO BUSINESS CENTER,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2022
    Related members: 4
    View

    DAGLOMAR CLEAN & SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2024
    Related members: 3
    View

    CYBER NATIONAL SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2003
    Related members: 2
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (4)

    Social Security Fund (4)
    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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    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