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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DEGA CAPITAL, 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
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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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MONIQUE GARUZ DE DECEREGA
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    ELIA DE GARUZ
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    FELICIO CABALLERO VALLESTER
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    VILMA AGUILAR DE DE LEON
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS CARMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1981
    Related members: 4
    View

    UPPER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2009
    Related members: 3
    View

    CONSTRUCTORA CABALLERO VALLESTER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2007
    Related members: 3
    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 (1)

    Public tenders (1)
    MINISTERIO DE LA PRESIDENCIA Adjudicado
    construcción de 62.00 metros lineales de cerca perimetral, dentro del parque recreativo y cultural omar.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    mallas de aluminio para la construcción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DEGA CAPITAL, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada