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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    D & D PRO CONSULTING CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (12)

    Related members (12)
    VALERIO DE SANCTIS DE FERRARI
    • DIRECTOR / PRESIDENTE
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    ANDREA CAROLINA DE SANCTIS
    • DIRECTOR / VICEPRESIDENTE
    View
    EDUARDO VERGARA ARIAS
    • AGENTE RESIDENTE
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    NITZIA RODRIGUEZ DE VILLARREAL
    • DIRECTORES - DIRECTOR - AGENTE RESIDENTE
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    FILOMENA MEDINA
    • DIRECTOR - DIRECTORES
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    NINTZIA RODRIGUEZ DE VILLARREAL
    • TESORERO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (674) Other organizations with which this organization shares directors and dignitaries.

    PANAMA HOUSING SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 9
    View

    TULATE HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 9
    View

    VISAGE BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2000
    Related members: 9
    View
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    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    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)
    D&D PRO CONSULTING vigente
    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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    D&D PROCONSULTING,CORP en solicitud
    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 (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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada