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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    DAGAZ REPRESENTACIONES, 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
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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
    Business
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    Related members (11)

    Related members (11)
    AUSBERTO RODAS RODRIGUEZ
    • SUSCRIPTOR
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    ALANYS QUIROZ SARMIENTO
    • DIRECTOR / VOCAL
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    JOSE ANGEL ROSAS ROSAS
    • SUSCRIPTOR
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    SANSON, ROSAS & ASOCIADOS
    • AGENTE RESIDENTE
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    ADRIANA TERAN SILVA
    • DIRECTOR - SECRETARIO - TESORERO
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    ANIBAL GONZALO TERAN SILVA
    • DIRECTOR - VOCAL
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    Associations (0)

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

    TA&MA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2001
    Related members: 5
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    INVERSIONES PRIME TIME COSTA DEL ESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2009
    Related members: 2
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    PROVEEDORES ELECTRICOS M&B, S.A. (PROELECTRIC M&B, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2015
    Related members: 2
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 43390
    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 (18)

    Government payments (18)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    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 (1)

    Customs (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BORDADOS DAGAZ vigente
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada