Updated at 16 Dec 2024
Panama
Corporations and Foundations
DG GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
09/08/24
Document submitted
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22/12/23
Change in organization
Solo con suscripción
Solo con suscripción
-
19/04/23
Document submitted
Related members (6)
Related members (6)
CARLOS ALBERTO JORDAN DAVIDSON
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DIRECTOR - PRESIDENTE - REPRESENTANTE
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MAYTEE ESPERANZA DUTARI HENRIQUEZ
•
DIRECTOR - TESORERO
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MANUEL ALEJANDRO ABREGO
•
AGENTE RESIDENTE - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2012
Related members: 2
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General index
DG GROUP, S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/11/2016
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Asiento Id -7421419- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/06/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DG GROUP, S.A.
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
Assets index
DG GROUP, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DG GROUP, S.A.
Operation permits (1)
Operation permits (1)
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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Operations index
DG GROUP, S.A.
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 (0)
News (0)
No results found
Publications index
DG GROUP, S.A.
Organizacion actualizada