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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    DRAGON PANAMA INTERNACIONAL 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
    Business

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/04/23

      Document submitted

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PAGES Y PAGES
    • AGENTE RESIDENTE
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    SILVIA LORENA MANDULEY VEGA
    • SECRETARIO - DIRECTOR - TESORERO
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    YESENIA DEL C. TEIRA GUILLEN
    • SUSCRIPTOR
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    CUPAS & CUPAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COMPREHENSIVE DENTAL CARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2009
    Related members: 2
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    CENTRO ESPECIALIZADO DE LA PIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2014
    Related members: 2
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    INVERSIONES SILVIA LORENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2016
    Related members: 1
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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 (2)

    Customs (2)
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    grua telescopica con sus partes y acceso...
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    grua telescopica marca grove crane a?o 2...
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    Operation permits (0)

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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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    News (0)

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