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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    DAGOS SERVICE S.A.

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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
    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 (5)

    Related members (5)
    ROSIR MORELLA LEON AREYAN
    • DIRECTOR - APODERADO
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    MARLEN DANIELLA ZAMBRANO PALENCIA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ORLANDO JOSE BALZA PEREZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS SERÁ EL SECRETARIO.
    • REPRESENTANTE
    SANDRA E. DE LEON MATOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LYON GROUP RELOCATION PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2015
    Related members: 3
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    THEDOGSHOP PA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2010
    Related members: 2
    View

    TRANSSHIPPING AGENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2013
    Related members: 2
    View
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    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)
    DAGOS SERVICE S.A cancelado
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada