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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    DAGMAR LTD 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)
    luis adolfo huertas saturno
    • TESORERO - DIRECTOR
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    MAURILYS ALEXIS GUADAMUZ REYES
    • DIRECTOR - SECRETARIO
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    ENRIQUE JIMENEZ MERCADO
    • SUSCRIPTOR
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    AGUSTIN BURKE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORIAS EN SEGURIDAD DLS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2016
    Related members: 2
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    AGENTES DEL CARIBE, S.A. (ACASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2014
    Related members: 2
    View

    TAURUS SECURITY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2008
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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

    Government payments (1)
    INADEH
    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 (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    DAGMAR LTD 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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    DAGMAR INTERNATIONAL GROUP EXPORT COMPANY 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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    arrow_back Previous Government
    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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2015-02-17 Source: La Prensa
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    Organizacion actualizada