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    • Panama

    Corporations and Foundations

    GRUPO EMPRESARIO DC, S.A.

    Last query to official sources on 27 Dec 2024

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    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
    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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    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LUIS ANTONIO CASTRO GARIBALDI
    • SUSCRIPTOR
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    JOSE ROJAS
    • DIRECTOR / TESORERO
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    JESUS ALBERTO ROJAS
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    CASTRO, CASTILLO, CEBALLOS & ASOCIADOS (CACEM).
    • Agente Residente
    LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE , EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    LIDIBETH MARISEL MORALES GUTIERREZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    GRUAS METROPOLITANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2010
    Related members: 6
    View

    ANIMALES EXOTICOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2010
    Related members: 5
    View

    BLASCO SEGURIDAD, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2009
    Related members: 3
    View
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    Real estate (0)

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    Government payments (0)

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    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)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada