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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO DC PANAMA, S.A.

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    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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    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 (13)

    Related members (13)
    MIQUEAS ABDIAS PUERTA CUETO
    • AGENTE RESIDENTE
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    CARMEN CONCEPCION DE FLORES
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    MERCEDES CHOCRON BENAIM
    • DIRECTOR / SECRETARIO
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    GUADALUPE BONILLA CHANIS
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA MARLYN NARKIS ASSIS INDIVIDUALMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    PALMOR HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2009
    Related members: 12
    View

    MAGEN GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2009
    Related members: 9
    View

    GRUPO SUPERCELL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2009
    Related members: 8
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO DC PANAMA, S.A vigente
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    DUIZ TRAVEL PANAMA vigente
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    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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    News (0)

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