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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    DEGAR INVESTMENTS INC.

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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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/06/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    ELSA MENDEZ MERIDA
    • TESORERO - DIRECTOR
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    LINCOLN GARCIA MENDEZ
    • SECRETARIO - DIRECTOR
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    CARLOS DE OBALDIA
    • SUSCRIPTOR
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    EL PRESIDENTE,EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES,LO SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BUDAPEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2000
    Related members: 5
    View

    SUPLIDORES II, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 5
    View

    PAN CANAL PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2002
    Related members: 5
    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 (2)

    Operation permits (2)
    DEGAR INVESTMENTS INC CANCELADO
    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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    DEGAR INVESTMENTS INC cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada