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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    DG7 CENTROAMERICA, 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 (8)

    Related members (8)
    ROSA ELVIRA TELLO DE DONADIO
    • SUSCRIPTOR
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    OLGA RECIO GONZALEZ
    • DIRECTOR / TESORERO
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    CARLOS LOPEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CRUZ RÍOS & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PICHU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/07/2013
    Related members: 6
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    NIKOLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2014
    Related members: 4
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    26 RIVERSIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2022
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    DG7 CENTROAMERICA vigente
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    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada