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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    D & D CARGO, INC.

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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
    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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    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

    • 28/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/06/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 12/06/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GINA GRACIELA DE YCAZA COLUCCI DE DOLANDE
    • DIRECTOR
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    CIRO ATENCIO GONZALEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DIEGO AUGUSTO DOLANDE DE YCAZA
    • PRESIDENTE - TESORERO - DIRECTOR - SECRETARIO
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    SERA EJERCIDA POR EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA ASAMBLEA GENERAL DE ACCIONISTAS DEBERA ASIGNAR LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MARINE PARTS AND SERVICES CORP.(MPS PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 4
    View

    DAZA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2005
    Related members: 2
    View

    AGENCIAS FERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2014
    Related members: 2
    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 (2)

    Operation permits (2)
    D & D CARGO, INC vigente
    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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    D & D CARGO INC cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada