Updated at 27 Feb 2024
Panama
Corporations and Foundations
GRUPO DAGBA CONSTRUCCIONES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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27/02/24
Document submitted
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27/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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19/12/23
Document submitted
Related members (5)
Related members (5)
JUAN CARLOS ARMIJO ORTIZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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AARON NASARET GARRIDO AÑINO
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DIRECTOR / TESORERO
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RODOLFO RAUL MORENO MARTINO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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MANUEL ARMIJO VILLARREAL
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2003
Related members: 2
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GRUPO EMPRESARIAL SEGURITEK, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2020
Related members: 1
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General index
GRUPO DAGBA CO...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/06/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO DAGBA CO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO DAGBA CO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO DAGBA CO...
Operation permits (1)
Operation permits (1)
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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Operations index
GRUPO DAGBA CO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO DAGBA CO...
Organizacion actualizada