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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    DRAGON SECURITY CORP.

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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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    Changes history

    Changes history
    Business

    • 29/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    MAGALIS GUADALUPE REYES REYES
    • AGENTE RESIDENTE
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    DAVIS ALBERTO ZUNIGA ACHURRA
    • DIRECTOR / SECRETARIO
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    DARIO DIOMEDES ZAMBRANO ZAPATA
    • DIRECTOR / TESORERO
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    GREGORIO ALBERTO RAMIREZ CASTILLO
    • DIRECTOR
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    ELMON PAUL PEDROL
    • DIRECTOR
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    SEVERIANO HERNADEZ VARGAS
    • TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES, LA EJERCERA EL SECRETARIO Y EN AUSENCIA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LAS MIL Y UNA NOCHE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2000
    Related members: 2
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    SOUTHWEST AMERICAN GAS & COAL VENTURES CORPORATION (SAGACORP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2004
    Related members: 2
    View

    INVERSIONES CIFUENTES PEÑARANDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2015
    Related members: 1
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DRAGON SECURITY. CORP vigente
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada