Updated at 14 Sep 2024
Panama
Corporations and Foundations
DGS INVESTMENTS INTERNATIONAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
10/02/24
Document submitted
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26/04/23
Document submitted
-
08/02/23
Document submitted
Related members (7)
Related members (7)
TANIA ARICEL MARTINEZ CABALLERO
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SUSCRIPTOR
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DAVIDE CICIA
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DIRECTOR / SECRETARIO
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ILDEGAR JOSE GARRIDO FAJARDO
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS SUS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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TANIA MARTINEZ CABALLERO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
DGS INVESTMENT...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DGS INVESTMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DGS INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DGS INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DGS INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DGS INVESTMENT...
Organizacion actualizada