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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    DLG GROUP, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    CARLOS RAUL DE LA GUARDIA DONATO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    DONALD GONZALEZ
    • DIRECTOR
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    CARLOS RAUL DE LA GUARDIA PLATA
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO
    • REPRESENTANTE
    VIAL & VIAL
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DLG DEVELOPMENT GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2017
    Related members: 4
    View

    ECOLOGICA TABOGANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2001
    Related members: 4
    View

    CDM PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2002
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 30325485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30126674
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    DLG GROUP, INC vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada