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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    DPA COMPANY, 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)
    ANJANI RAJESH AHIR AHIR
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    SMITKUMAR NARESHBHAI AHIR
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ALEIDA JOSEFINA SILVA PIÑERO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    DIYA RAJESH AHIR AHIR
    • DIRECTOR / TESORERO
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    Associations (0)

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

    C&C COMPANY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2008
    Related members: 1
    View

    PR COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2018
    Related members: 1
    View

    NEW SICILIA INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2007
    Related members: 1
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ROBERT CAR WASH 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (144)

    News (144)
    Solo con suscripción
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    Publication date: 2023-08-12 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-08-11 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-07-11 Source: La Prensa
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    Organizacion actualizada