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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    DAGRA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (7)

    Related members (7)
    HEDY ITZEL RIAZA SANCHEZ
    • SUSCRIPTOR
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    GIULA DE SANCTIS
    • AGENTE RESIDENTE
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    TOMAS VILLARREAL
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    DADIDA INVERSIONES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1995
    Related members: 10
    View

    FUNDACION VALDEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2009
    Related members: 5
    View

    ALTMAYER SERVICES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2008
    Related members: 4
    View
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    Real estate (8)

    Real estate (8)
    File: Nº 53119
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 53120
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 53114
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada