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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    DRAGADOS NIEVES PEREZ, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 04/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
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    OLGA DE OBALDIA DE PEREZ
    • DIRECTOR - TESORERO
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    LOPEZ, LOPEZ Y ASPOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONTRATISTAS CENTRALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1993
    Related members: 6
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    FUNDACION GANA Y PAGA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/01/2009
    Related members: 4
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    TRACEMBLOC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1979
    Related members: 3
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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