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    Corporations and Foundations

    GRUPO DGC, INC.

    Last query to official sources on 01 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    EDID HERRERA DE VARGAS
    • DIRECTOR / SECRETARIO
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    JOSE VARGAS GOMEZ
    • DIRECTOR / TESORERO
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    JUAN JOSÉ VARGAS HERRERA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE; EN SUS AUSENCIAS LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL TESORERO Y , EN DEFECTO DE ÉSTE, EL SECRETARIO.
    • REPRESENTANTE
    LIVIA CECILIA SANIDAS DE BARRÍA
    • AGENTE RESIDENTE
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    FERNANDO BARRIA MOCK
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA PDC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2016
    Related members: 2
    View

    SIGRUD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2014
    Related members: 2
    View

    PDC RECURSOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2017
    Related members: 2
    View
    See complete data
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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 (0)

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    Operation permits (5)

    Operation permits (5)
    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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    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