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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DRAGO, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/03/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/10/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    NOE VILLARREAL
    • DIRECTOR - SECRETARIO
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    MIGUELANGEL CASTAñON
    • SUSCRIPTOR
    • SUSCRIPTOR
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    KATHERINE FELIPE POLL
    • TESORERO - DIRECTOR
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    EL PRESIDENTE O EL SECRETARIO O EL TESORERO DE MANERA INDIVIDUAL E INDISTINTAMENTE OSTENTARAN LA REPRESENTACIN LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARAEL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORIA Y ASESORIA DIRECTA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2009
    Related members: 5
    View

    LUISFE REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2009
    Related members: 4
    View

    DYNASTY CONTRUCTION SYSTEMS INTERNATIONAL,LTD.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2010
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 31871
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (5)

    Operation permits (5)
    RESTAURANTE MACHU PICCHU cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES DRAGO, S.A en solicitud
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    RESTAURANTE MACHU PICCHU vigente
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    Solo con suscripción
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    Solo con suscripción
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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.
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    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