DTCS, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

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Licenses and legal sanctions

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Changes history

Business

17/06/25

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Solo con suscripción

Solo con suscripción
17/06/25

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Document submitted

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Solo con suscripción
17/06/25

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Document submitted

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (8)
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HENRY UGALDE CRUZ • DIRECTOR / TESORERO View
DAZAEB GUERRERO • DIRECTOR / VICEPRESIDENTE View
AUGUSTO HUGES • DIRECTOR / PRESIDENTE View
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU AUSENCIA O POR SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. • REPRESENTANTE

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

ASOCIACION DE JUBILADOS Y PENSIONADOS DE CAÑAZAS, VERAGUAS (A.JU.PE.CA)

Organization type: PERSONERÍA JURÍDICA

Registration date: 18/06/2018

Related members: 1

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 13/09/2024 Download
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 13/09/2024 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 24/11/2022 Download

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DTCS, S.A.

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DTCS, S.A.

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DTCS, S.A.

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DTCS, S.A.

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DTCS, S.A.

General information

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Changes history

Document submitted

Document submitted

Document submitted

Related members (8)

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General index

DTCS, S.A.

Public deeds (10)

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Legal index

DTCS, S.A.

Real estate (0)

Movable assets (0)

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Assets index

DTCS, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DTCS, S.A.

Operation permits (1)

Operations index

DTCS, S.A.

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Official Gazette (0)

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DTCS, S.A.