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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    D & T CONSTRUCCIONES HOLDINGS S.A.

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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
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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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    Changes history

    Changes history
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    RAÚL GARCÍA CARVAJAL
    • AGENTE RESIDENTE
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    DIOGENES TUñON LEMOS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NAHIR DEL CARMEN PINZÓN HERNÁNDEZ DE DE GRACIA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL LO ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LO SERÁ , EL SECRETARIO Y A FALTA DE ÉSTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PANAZUL CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1994
    Related members: 4
    View

    PANAMA FACTORY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1997
    Related members: 2
    View

    SERVICIOS Y BIENES RAICES CONSERGO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1990
    Related members: 2
    View
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    D & T CONSTRUCCIONES HOLDINGS, S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada