Panama
Corporations and Foundations
DG GROUP REAL ESTATE, S.A.
Last query to official sources on 06 Sep 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (5)
Related members (5)
MARÍA ELSA NEUTA ALONSO
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DIRECTOR / SECRETARIO
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MAXIMILIANO IBARRA SÁNCHEZ
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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DIANA CRISTINA GONZÁLEZ NEUTA
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SUSCRIPTOR - DIRECTOR / TESORERO - APODERADO
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MACÍAS, CASTILLO & CO. (MACAST & CO.)
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Agente Residente
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SOLO LA EJERCERA EL PRESIDENTE EXCLUSIVAMANTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
DG GROUP REAL ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/09/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 14/09/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 08/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DG GROUP REAL ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DG GROUP REAL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DG GROUP REAL ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DG GROUP REAL ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DG GROUP REAL ...
Organizacion actualizada