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Panama

Corporations and Foundations

DCP & ASOCIADOS

Last query to official sources on 13 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
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Related members (5)

Related members (5)
REPRESENTACION LEGAL CORRESPONDERA AL SOCIO LEONIDAS ASSAN PEREZ ANGEL Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LE CORRESPONDERA AL SOCIO GIAN CARLOS CRUZ CARDENAS
REPRESENTANTE
REPRESENTACION LEGAL CORRESPONDERA AL SOCIO LEONIDAS ASSAN PEREZ ANGEL Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LE CORRESPONDERA AL SOCIO GIAN CARLOS CRUZ CARDENAS
REPRESENTANTE
REPRESENTACION LEGAL CORRESPONDERA AL SOCIO LEONIDAS ASSAN PEREZ ANGEL Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LE CORRESPONDERA AL SOCIO GIAN CARLOS CRUZ CARDENAS
REPRESENTANTE

Associations (23)

Associations (23)
Organizations in which this organization serves as a related member.
SERVI ELECTRIC ANGEL, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
GRUPO TECNICAR, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
VENTAS Y SERVICIOS KATOMAR, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
GLOBAL MAK INVESTMENT, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
GRUPO EMPRESARIAL JET SET PACK, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
INVERSIONES TAGORE PANAMA, S.A. (INTAPASA)
Sociedad anonima • Vigente
AGENTE RESIDENTE
Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

FUNDACION ASCE

Organization type: FUNDACIÓN PRIVADA
Registration date: 09/06/2023
Related members: 2

G&A BTL GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2021
Related members: 1

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

Brands (0) No results found

Government payments (4)

Government payments (4)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
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Bountied:
SOLO CON SUSCRIPCION
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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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Organizacion actualizada