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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    DCP & ASOCIADOS

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (5)

    Related members (5)
    GIAN CARLOS CRUZ CARDENAS
    • SOCIO
    View
    LEONIDAS ASSAN PEREZ ANGEL
    • SOCIO
    View
    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
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    Associations (18)

    Associations (18)
    Organizations in which this organization serves as a related member.
    SERVI ELECTRIC ANGEL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO TECNICAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    VENTAS Y SERVICIOS KATOMAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GLOBAL MAK INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES TAGORE PANAMA, S.A. (INTAPASA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ASCE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/06/2023
    Related members: 2
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    Real estate (0)

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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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada