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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    DIGUSY INVESTMENT 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
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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
    Business

    • 17/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JORGE ALEXIS GARRIDO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SANDRA SAGEL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LUIS DEGRACIA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE. EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    MORRISTAN INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1989
    Related members: 10
    View

    INRA INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1989
    Related members: 6
    View

    IZKA CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1989
    Related members: 6
    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 (4)

    Operation permits (4)
    DIGUSY INVESTMENT INC vigente
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    DIGUSY INVESTMENT INC vigente
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    DIGUSY INVESTMENT INC vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada