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    • Panama

    Corporations and Foundations

    DIGOR, S.A.

    Last query to official sources on 07 May 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 23/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LUIS FERNANDO GONZALEZ PEÑA
    • TESORERO - DIRECTOR
    • DIRECTOR - TESORERO
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    CARLOS ROLANDO DIAZ BARBA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EMERITA LOPEZ CANO
    • AGENTE RESIDENTE
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    EL SECRETARIO- CARLOS ROLANDO DIAZ BARBA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FEDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1993
    Related members: 4
    View

    GORA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1990
    Related members: 4
    View

    JOCANETTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1985
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    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)

    News (0) No results found
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    Organizacion actualizada