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Updated at 17 Nov 2024
Panama

Corporations and Foundations

D & G GROUP PANAMA, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 30/11/23

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

  • 31/05/23

    Social Security Fund mention

Related members (11)

Related members (11)
NELISIS MADELEINE ESPINO CHANG
AGENTE RESIDENTE
DANIEL VIRGILIO COCHEZ CANDANEDO
DIRECTOR / TESORERO
ARMANDO ALEJANDRO VASQUE VILUCE
DIRECTOR / SECRETARIO
CESAR GONZALEZ NAVARRETE
DIRECTOR / SECRETARIO - TESORERO
ALLAN HO DE LA OSSA
DIRECTOR / PRESIDENTE

Associations (0)

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

PETMART CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2020
Related members: 2

DAIS INVESTMENT CORP

Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2019
Related members: 2

FUNDACION BLACK ROCK ASSETS

Organization type: FUNDACIÓN PRIVADA
Registration date: 03/09/2024
Related members: 2

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 (0)

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Operation permits (1)

Operation permits (1)
Solo con suscripción
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Social Security Fund (7)

Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Official Gazette (0)

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Organizacion actualizada