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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DAP S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    PEDRO DAVID GONZALEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANDREA PAREDES
    • DIRECTOR / TESORERO
    View
    JOHANA ORDUZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL JUDICIAL, Y EXTRAJUDICIAL DE LA SOCIEDAD, SERA EJERCIDA POR EL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO POR LA PERSONA QUE DESIGNE LA JUNTA DIRTECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DAP REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2024
    Related members: 3
    View

    DISTRIBUIDORA SOBRE LA ROCA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 2
    View

    PARK GROUP INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2018
    Related members: 1
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 379092
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 344387
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 35807
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 245228
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (1)

    Public tenders (1)
    UNIVERSIDAD TECNOLÓGICA DE PANAMÁ Adjudicado
    suministro de memoria portatil usb.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    GRUPO DAP vigente
    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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    GRUPO ADP S.A en solicitud
    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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada