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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    DGR Y ASOCIADOS 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
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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

    • 17/01/24

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    VIRGINIA NU#EZ DE ALVARADO
    • SECRETARIO - DIRECTOR
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    ANA MARIA GONZALEZRUIZ
    • DIRECTOR
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    ICAZA, GONZALESZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EUTERPE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2005
    Related members: 2
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    FINANCIERA TOLBIAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1968
    Related members: 1
    View

    INMOBILIARIA LUKSOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1968
    Related members: 1
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    Real estate (0)

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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)
    DGR cancelado
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
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    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2017-08-25 Source: -
    Solo con suscripción
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    Publication date: 2012-09-24 Source: Telemetro
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    Organizacion actualizada