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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    DUGGANLANDIA, SOCIEDAD ANONIMA.

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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
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    CARMEN MARIELA PITTI SANMARTIN
    • SECRETARIO
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    SORIA CATHERINE RIOS MADRIGAL
    • DIRECTOR
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    SORIA CATHERINE RIOS MADRGAL
    • TESORERO
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    LA REPRESENTACION LEGAL LA TIENE EL PRESIDENTE Y EN SU AUSENCIA LA EJERCE EL SECRETARIO.
    • REPRESENTANTE
    VERONICA SIMONE MENDOZA SANCHEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TIENE EL PRESIDENTE Y EN SU AUSENCIA LA EJER CE EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TIENE EL PRESIDENTE Y EN SU AUSENCIA LA EJER CE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RIOS D'ORO, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2010
    Related members: 2
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    TOM´S INTERNATIONAL ENTERPRISES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2016
    Related members: 1
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    SUPLIDORES GONVAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2018
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MADRIGALES cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (21)

    News (21)
    Solo con suscripción
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    Publication date: 2023-11-01 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-08-06 Source: Critica
    Solo con suscripción
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    Publication date: 2020-10-05 Source: Panama America
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    Organizacion actualizada