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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    DENTAL GROUP MARKET PLAZA, 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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    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

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/03/19

      New payment

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NANCY JAZULA ORTIZ RAMÍREZ
    • DIRECTOR / VICEPRESIDENTE
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    OLGA DE LOURDES MARUSICK BOLAÑOS
    • DIRECTOR / PRESIDENTE
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    MABEL ITZEL ORTIZ RAMIREZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL VICEPRESIDENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DENTAL GROUP

    Organization type: SOCIEDAD COMÚN
    Registration date: 09/02/2009
    Related members: 2
    View

    DG CLAYTON CLINICA DENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2022
    Related members: 2
    View

    FUNDACION DAVIDA JESUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/04/2022
    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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    Government payments (1)

    Government payments (1)
    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 (1)

    Operation permits (1)
    DENTAL GROUP MARKET PLAZA vigente
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada