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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    D.J.D. GROUP, S.A.

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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
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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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    RAFAEL RODRIGUEZ TORIBIO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MARA LORENA BATISTA TORIBIO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    BETZAIDA MARICEL BECERRA SEGUNDO DE RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    RAIBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 5
    View

    GENERAL SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2000
    Related members: 3
    View

    J J R GROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2014
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (9)

    Public tenders (9)
    MUNICIPIO DE COLON Adjudicado
    construccion de parque en ciricito, corregimiento de ciricito, distrito de colon, provincia de colon
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE COLON Adjudicado
    mejora a la cancha de ciricito, corregimiento de ciricito, distrito de colón
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE COLON Adjudicado
    diseño y construcción de segunda fase del gimnasio de valle la unión, corregimiento de san juan, distrito de colón
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    D.J.D. GROUP vigente
    Solo con suscripción
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    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 (0)

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    News (0)

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    Organizacion actualizada