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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    DCC EMPRENDIMIENTOS, 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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    YULISSA WILLIAMS RAMIREZ
    • SUSCRIPTOR
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    CECILIA NORIEGA FIGARI
    • DIRECTOR / SECRETARIO - TESORERO
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    RICARDO JESÚS CEBRECOS MENESES
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS EL QUE LA JUNTA DE ACCIONISTAS DESGINE.
    • REPRESENTANTE
    WILLIAMS & WILLIAMS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    OCEAN FOURTEEN,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2009
    Related members: 2
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    FUNDACION ESPELETTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/10/2008
    Related members: 1
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    CR HOLDING WORLD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2022
    Related members: 1
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30300783
    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 (2)

    Operation permits (2)
    DCC EMPRENDIMIENTOS cancelado
    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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    DCC EMPRENDIMIENTOS cancelado
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada