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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    DG CONSULTING & ACCOUNTING, 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
    Business
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    Related members (6)

    Related members (6)
    LUIS DANIEL RINCONES RAMIREZ
    • DIRECTOR - SUSCRIPTOR
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    DG & ASOCIADOS
    • AGENTE RESIDENTE
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    YARITZEL DURAN
    • DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y EN SU DEFECTO, AUSENCIA O SIMPLE INHABILIDAD LO SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    HOGAR BONAIRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2003
    Related members: 2
    View

    CENTRAL FINANCIERA DE CREDITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2018
    Related members: 2
    View

    PORTFOLIO PANAMA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1990
    Related members: 2
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DG CONSULTING & ACCOUNTING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada