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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    DIGIGRAF PANAMA, 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 15/06/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    MANOEL TAVARES
    • DIRECTOR - SECRETARIO
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    PAOLA HERNANDEZ
    • DIRECTOR - TESORERO
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    LUIS ENRIQUE VALVERDE FALLAS
    • APODERADO
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    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LUIS FERNANDO DIAZ CORTES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PALMAS BELLAS GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2010
    Related members: 5
    View

    SERVIGRAFIQ HOLDING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2003
    Related members: 2
    View

    SERVICIOS GRAFICOS LOS OLIVOS (SERVIGRAFICOS) PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1996
    Related members: 2
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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)
    DIGIGRAF PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada