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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    DCG INVESTMENTS, CORP.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (7)

    Related members (7)
    CARLOS ZAMBRANO
    • DIRECTOR - TESORERO
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    KAREN SALCEDO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ARIEL OCHOA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARTINEZ, BARSALLO Y ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    GPS INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2000
    Related members: 4
    View

    FUNDACION PEQUE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/07/2014
    Related members: 3
    View

    PUBLICACIONES DIGITALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1999
    Related members: 2
    View
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