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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    DPN, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    NEGOCIOS MAR AZUL, S..A
    • DIRECTOR / TESORERO
    View
    GGH & CO., S.A.,
    • SUSCRIPTOR
    View
    LEGISTRATEGY
    • AGENTE RESIDENTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    MIGUEL EDUARDO URRIOLA BATISTA
    • DIRECTOR / SECRETARIO
    View
    EUGENIA DÍAZ OSSA
    • DIRECTOR / TESORERO
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    Galindo, Arias y López
    • AGENTE RESIDENTE - AGENTE RESIDENTE
    View
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    MANCHURIAN BUILDINGS, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
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    Related organizations (483) Other organizations with which this organization shares directors and dignitaries.

    MANCHURIAN BUILDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2013
    Related members: 6
    View

    GUADAL COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2011
    Related members: 4
    View

    VISTANOVA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2013
    Related members: 4
    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)
    DPN, S.A vigente
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    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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    Solo con suscripción
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    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)

    News (0) No results found
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    Organizacion actualizada