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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    DISEÑO Y CONSTRUCCIÓN DE PROYECTOS DE PANAMÁ S.A. (DCP-PANAMA, S.A.)

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    EDUARDO ANTONIO GUZMAN CAÑIZALEZ
    • DIRECTOR - TESORERO
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    DAVID ARIEL TERUEL LACAYO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Lic. BRENDA HANSELL ROMERO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y PODRA NOMBRAR CUALQUIER PERSONA QUE SEA NECESARIA PARA EL DESENVOLVIMIENTO DE LA SOCIEDAD EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO ACTUARA CON LAS MISMAS FACULTADES QUE LE OTORGAN ESTOS ESTATUTOS AL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MINERA ORO DE OFIR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 2
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    MULTISERVICIOS SORGUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2011
    Related members: 2
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    GES NORTH AMERICA PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2020
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DCP-PANAMA,S.A vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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