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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    D INVESTMENTS 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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NITZIA RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    VIRGILIA MARTINEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARMEN CECILIA ADAMES
    • DIRECTOR - SUSCRIPTOR
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    EL REPRESENTATE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCI A SECRETARIA O EL QUE LA JUNTA DIRECTIVA DETERMIME.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    P.J.S. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 6
    View

    SAMUEL AUGUSTUS COLLESSO PHILANTROPIC FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/02/2008
    Related members: 5
    View

    IPS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2008
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada