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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    DG HOLDING, INC.

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    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    FREDDY O. DÍAZ ALAVAREZ
    • DIRECTOR
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    LIRIOLA GUADALUPE PÉREZ BROCE
    • SUSCRIPTOR
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    POR ESTE MEDIO, OTORGA PODER GENERAL A FAVOR DE FREDDY DIAZ TORRES
    • APODERADO
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    EL REPRESENTANTE LEGAL ES FREEDY DÍAZ TORRES, Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2016
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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