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    • Panama

    Corporations and Foundations

    INVERISONES DYG, S.A.

    Last query to official sources on 18 Sep 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    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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    Domicile 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.

    Changes history

    Changes history
    Business

    • 29/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/02/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MANUEL JOSE CASTILLO SAAD
    • DIRECTOR - TESORERO
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    VICTOR MANUEL CAICEDO
    • AGENTE RESIDENTE
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    GIOVANNA SCIGLIANI DE MARTINEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL TESORERO Y EN AUSENCIA LA PRESIDENTA O LA SECRETARIA INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRAMITES Y VERIFICACIONES DE CARGA, S.A. (TRAVECA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1996
    Related members: 2
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    PORROS INTERNACIONAL, ZONA LIBRE, S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1991
    Related members: 2
    View

    FUNDACION ALEXAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/06/2006
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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