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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    DRAGON 1421, 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
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    Related members (5)

    Related members (5)
    SEVERIANO RODRIGUEZ ARGUELLEZ
    • AGENTE RESIDENTE
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    CARLOS ALBERTO TORRES MARTNEZ
    • DIRECTOR
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    JOEL JUSTINI PRADO HERRERA
    • SUSCRIPTOR - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA DE LA SOCIEDAD LO SERA, MIENTRAS LA ASAMBLEA DE ACCIONISTAS NO DISPONGA LO CONTRARIO, EL PRESIDENTE, Y EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN SU DEFECTO, EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MEDICAL CLAIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2013
    Related members: 6
    View

    INMOBILIARIA LA GRAN PETIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2015
    Related members: 5
    View

    NIKKY ESTETICA & SALON UNISEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2015
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 403065
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 403020
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 235324
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    DRAGON 1421 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada