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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    DC3 HOLDING CORP

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    Organization Report

    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 (9)

    Related members (9)
    LUIS EDUARDO ESCALONA
    • DIRECTOR / TESORERO
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    CRUZ RIOS & ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE ARTURO DIAZ OSORIO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JUAN FEDERICO MONTERREY MARTIN
    • AGENTE RESIDENTE - DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES XTRANS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2004
    Related members: 5
    View

    EQUITRANS PANAMA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2001
    Related members: 4
    View

    VEXTRANS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2013
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 94603
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    Movable assets (0)

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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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    Organizacion actualizada