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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    DDG PROPERTIES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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 (10)

    Related members (10)
    HENRY OSMAN MORAN
    • SUSCRIPTOR
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    DAVID GONZALEZ GARCIA
    • DIRECTOR / TESORERO
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    DAVID GONZALEZ SOLIS
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DAYANARA GONZALEZ
    • DIRECTOR - PRESIDENTE
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    MAYRA MODELO
    • DIRECTOR - TESORERO
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    DAVID GONZALEZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    GALVANOV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2005
    Related members: 5
    View

    DGS HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2011
    Related members: 5
    View

    LOFT 2304, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 64750
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    Movable assets (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.
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