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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DJH, CORP

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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
    event
    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 (7)

    Related members (7)
    DAYRON OSVALDO PEÑALVER SANCHEZ
    • DIRECTOR / SECRETARIO
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    ERIC YAEL MADRID UREÑA
    • SUSCRIPTOR
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    PANIUS LEGAL SERVICES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE ESTE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES PANAMA SUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2009
    Related members: 2
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    DDM CONTRATACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2018
    Related members: 2
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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 (0)

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    Public tenders (0)

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    Customs (31)

    Customs (31)
    tirantes
    Solo con suscripción
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    sostenes
    Solo con suscripción
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    fajas corpiño
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    Operation permits (6)

    Operation permits (6)
    THE FACTORY BY JENN MAY vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    JENN MAY COMPANY INC cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JENN MAY COMPANY INC. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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