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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    DGIN CORP.

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    Organization Report

    Organization summary

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    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
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    Related members (8)

    Related members (8)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALBA CONSUELO RUEDA DURAN
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5109) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CASAORD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2007
    Related members: 14
    View

    ABBEYSHORE LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2006
    Related members: 10
    View

    ARDENWELL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2006
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 49631
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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