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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    DC CAPITAL ADVISORS, INC.

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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE ROGELIO DIAZ CUCALON
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ELISIA MARIA DIAZ DE APARICIO
    • DIRECTOR - TESORERO
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    MARIO EDGARDO ESQUIVEL VASQUEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLOS INMOBILIARIOS ALCALA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2009
    Related members: 6
    View

    INVERSIONES ANAGER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 5
    View

    CENTROAMERICANA DE DISTRIBUCION PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2010
    Related members: 4
    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)
    DC CAPITAL ADVISORS, INC vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada