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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DG & ASOCIADOS

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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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    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 (6)

    Related members (6)
    YARITZEL YARITZA DURÁN MACÍA Y/O GUILIÁN GUSTAVO GONZÁLEZ RENGIFO.
    • REPRESENTANTE
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    GUILIÁN GUSTAVO GONZÁLEZ RENGIFO.
    • APODERADO
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    HASTA TANTO NO SE ACUERDE OTRA COSA LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR YARITZEL YARITZA DURAN MACIAS.
    • REPRESENTANTE
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    Associations (71)

    Associations (71)
    Organizations in which this organization serves as a related member.
    R GROUP, INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    OPES GROUP, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    NAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COCOLI IMPORT & EXPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MACÍAS, CASTILLO & CO. (MACAST & CO)

    Organization type: SOCIEDAD CIVIL
    Registration date: 17/06/2013
    Related members: 3
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (5)

    Government payments (5)
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    AINTZA SERVICES S.A VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DG & ASOCIADOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-04-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-04-24 Source: La Prensa
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    Organizacion actualizada