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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    DR PANAMA SOLUTIONS, S.A.

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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
    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    FERNANDO AGUILERA REAL
    • SUSCRIPTOR
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    IVONNE MARIE PEA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    CARIDAD MELANIA DIAZ DUQUE
    • DIRECTOR
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA LA SECRETARIA O AL PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA BENHABITAT DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1998
    Related members: 2
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    TWO SEAS INTERNATIONAL, S.A. (TSI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2019
    Related members: 2
    View

    INNOVATE SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2006
    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)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DR PANAMA SOLUTION, S. A 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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    DR PANAMA SOLUTION, S.A vigente
    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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    Next arrow_forward Publications

    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.
    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