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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    DEGAL 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

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    JUAN CARLOS DE DIEGO
    • DIRECTOR - PRESIDENTE
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    CARLOS LUCAS LOPEZ TEJADA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    ARRENDAMIENTOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1990
    Related members: 5
    View

    INVERSIONES GLAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1999
    Related members: 4
    View

    INVERSIONES DUGALDOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1994
    Related members: 4
    View
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