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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORATIVO AMBIENTAL DKDA S.A. DE C.V.

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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
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    Related members (5)

    Related members (5)
    ITZEL AMERICA MORALES DE DE LEON
    • DIRECTOR / TESORERO
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    OSVALDO AGUIRRE PEREZ
    • AGENTE RESIDENTE
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    DANIEL MIRANDA MOJICA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA EL REPRESENTACION LEGAL DE LA MISMA EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, ASUMIRA POR DERECHO PROPIO LA REPRESENTACION LEGAL EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    HAKIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2015
    Related members: 2
    View

    FERGOM EXPORT IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2016
    Related members: 2
    View

    DEAL FINANCIAL CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2015
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CORPORATIVO AMBIENTAL DKDA, S.A. DE C.V vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada