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    • Panama

    Corporations and Foundations

    INVERSIONES DRACO, S.A.

    Last query to official sources on 19 Aug 2024

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    Organization Report

    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
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/03/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/10/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RAQUEL CORDOBA
    • DIRECTOR - TESORERO
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    LINNETTI AURORA FERNANDEZ HERRERA
    • SUSCRIPTOR
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    SARA CORDOBA DE BERROCAL
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    VIVEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1969
    Related members: 5
    View

    SERVICIOS AGRICOLAS DE ALANJE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1995
    Related members: 4
    View

    JARDINES BERMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1980
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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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 (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    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