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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DRACO, 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
    event
    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

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/03/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/10/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RAQUEL CORDOBA
    • DIRECTOR - TESORERO
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    LINNETTI AURORA FERNANDEZ HERRERA
    • SUSCRIPTOR
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    SARA CORDOBA DE BERROCAL
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    VIVEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1969
    Related members: 5
    View

    SERVICIOS AGRICOLAS DE ALANJE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1995
    Related members: 4
    View

    JARDINES BERMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1980
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 31871
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    INVERSIONES DRACO, S.A vigente
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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.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada