Updated at 28 Apr 2024
Panama
Corporations and Foundations
DUGCARGO HOLDINGS S.A.
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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
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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03/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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30/06/16
Document submitted
Related members (6)
Related members (6)
ANDRES SAMPER SEADE
•
DIRECTOR / PRESIDENTE
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DEMPSIL DEL ROSARIO
•
SUSCRIPTOR
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ABDEL MARTINEZ ESPINOSA
•
AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2014
Related members: 2
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SERVICIOS MARITIMOS TRANSPACIFIC, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2020
Related members: 1
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General index
DUGCARGO HOLDI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/07/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DUGCARGO HOLDI...
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
DUGCARGO HOLDI...
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
DUGCARGO HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DUGCARGO HOLDI...
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
DUGCARGO HOLDI...
Organizacion actualizada