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Updated at 02 Sep 2024
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    • Panama

    Corporations and Foundations

    DEERBROOKE INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ARIAS, FABREGA & FABREGA,
    • AGENTE RESIDENTE
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ITG PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2004
    Related members: 4
    View

    ITG EL DORADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2004
    Related members: 4
    View

    CROWN DIVING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1988
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    CROWN DIVER
    File: 4594
    Registration: 09/10/79
    Gross tonnage: 309.54
    Net tonnage: 174.63
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada