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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    DPE INVERSIONES PANAMA, 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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ANTONIO MOCK CHEN LEE
    • SECRETARIO
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    JOSE DOMINGO MIRANDA GONZALEZ
    • DIRECTOR - TESORERO - PRESIDENTE
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    ANDREY HO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (273) Other organizations with which this organization shares directors and dignitaries.

    EASY INVESTMENT PRO CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2009
    Related members: 5
    View

    ABC WORLDWIDE SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 5
    View

    RAYSTEF S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2013
    Related members: 5
    View
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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)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    URBAN SPA cancelado
    Solo con suscripción
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    WAYANG SPA EXPRESS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    WAYANG SPA EXPRESS cancelado
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada