Updated at 08 Feb 2025
Panama
Corporations and Foundations
DCB INTERNATIONAL GROUP ,INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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19/04/23
Document submitted
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02/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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01/10/14
New operation permit
Related members (6)
Related members (6)
DIANA MARIA QUINTERO AGUDELO
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SUSCRIPTOR - DIRECTOR - TESORERO
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CARLOS DAVID MARRERO
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DIRECTOR - SUSCRIPTOR - SECRETARIO
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BOLIVAR ISAAC VERGARA GOMEZ
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DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2014
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/07/2021
Related members: 3
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General index
DCB INTERNATIO...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/11/2014
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Asiento Id -6885354- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/09/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DCB INTERNATIO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DCB INTERNATIO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DCB INTERNATIO...
Operation permits (1)
Operation permits (1)
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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Operations index
DCB INTERNATIO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DCB INTERNATIO...
Organizacion actualizada