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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    DARG, S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (5)

    Related members (5)
    MAGDALENA GUARDIA CASTILLO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE FELIX RODRIGUEZ MORALES
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    MARLENYS GUEVARA G
    • DIRECTOR
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DE ACCIONISTAS O JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PILOTOS DE PUERTOS EN PANAMA Y CONSULTORIA MARITIMA, S.A. (PHP&MC) EN INGLES PANAMA HARBOR PILOT & MARITIME CONSULTANS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2017
    Related members: 1
    View

    GOMEZ & CABALLERO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2011
    Related members: 1
    View

    PIXELES FILMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2016
    Related members: 1
    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 (3)

    Government payments (3)
    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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    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)

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    Operation permits (1)

    Operation permits (1)
    EDIFICO PANAMÁ vigente
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada