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Updated at 17 Jul 2024
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    • Panama

    Corporations and Foundations

    DSSS PANAMA 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

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LIA DE JURADO
    • SUSCRIPTOR
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    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    RICARDO SOTO PAREDES
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GRABO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2006
    Related members: 2
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    3G INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2018
    Related members: 1
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    IGLESIA MINISTERIO UNCION, PODER Y FUEGO

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 27/09/2016
    Related members: 1
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    Real estate (0)

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