Panama
Corporations and Foundations
D3 GROUP, S.A.
Last query to official sources on 07 Aug 2025
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/08/25
Document submitted
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18/06/25
Document submitted
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19/05/25
New property
Related members (7)
Related members (7)
ASYR LEGAL
•
AGENTE RESIDENTE
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RICHARD ONAXIS ENCARNACION FERNANDEZ
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TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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SALEM MANAGEMENT CORP
•
Suscriptor
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PASH INTERNATIONAL CORP
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Suscriptor
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SALEM MANAGEMENT CORP
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Director
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PASH INTERNATIONAL CORP
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Director
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO, EN AUSENCIA DE ÉSTOS SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2020
Related members: 1
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General index
D3 GROUP, S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
D3 GROUP, S.A.
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
D3 GROUP, S.A.
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
D3 GROUP, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
D3 GROUP, S.A.
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
D3 GROUP, S.A.
Organizacion actualizada