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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DCS, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MARIO EFRAIN FONSECA IMENDIA
    • DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    JOSE ANTONIO MARTINELLI VALLARINO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    RENUNCIA
    • PRESIDENTE - TESORERO - DIRECTOR
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    FONSECA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    RENUNCIA
    • PRESIDENTE
    RENUNCIA
    • DIRECTORES
    RENUNCIA
    • TESORERO
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    Associations (0)

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    Related organizations (1107) Other organizations with which this organization shares directors and dignitaries.

    COMPAGNIE MINIERE PAUL ISNARD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1979
    Related members: 7
    View

    ADAWEL INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2006
    Related members: 5
    View

    BUCEFALO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1984
    Related members: 5
    View
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES DCS, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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