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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    D & N ASOCIADOS 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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    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

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LOTYBELL RODRIGUEZ DE NIETO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SERGIO PEREZ SAAVEDRA
    • AGENTE RESIDENTE
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    GIANNESSI ROSSI CAMARANO DE DELGADO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNE EN AUSENCIA DE AQUEL
    • REPRESENTANTE
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    Associations (0)

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

    CONSTRUCCIONES Y DESARROLLOS NIETO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2010
    Related members: 4
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    NIETO & NIETO AVALUOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2017
    Related members: 1
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    FUNDACIÓN PRO COMUNIDAD-DANIELISTAS (FUNDA PROC-DANIELISTAS)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 20/01/2017
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada