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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DGD, S.A.

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    Organization Report

    Organization summary

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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 (7)

    Related members (7)
    DANNIEL CHAN MOCK
    • SUSCRIPTOR
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    CHENG KWAN NGOR DE CHAN
    • DIRECTOR - TESORERO
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    DIEGO ROGELIO CHAN CHENG
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO EL TESORERO O LA PERSONA QUE SE LE DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AMADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1998
    Related members: 7
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    FUNDACION YONGE TRUST

    Organization type: FUNDACION
    Registration date: 27/03/2014
    Related members: 7
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    INVERSIONES PRINCIPE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1998
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 30159210
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 99586
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
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    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)
    INVERSIONES DGD S.A cancelado
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    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.
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    News (0)

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    Organizacion actualizada