Updated at 12 Nov 2024
Panama
Corporations and Foundations
DC INVERSIONES, 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
-
12/03/24
Document submitted
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18/01/24
Document submitted
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30/12/23
Submitted public tender
Related members (5)
Related members (5)
IGRID VANESSA NIETO RAMIREZ
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SUSCRIPTOR
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DANIEL ALEXANDER COLINA PEREZ
•
SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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DAVID EDUARDO COLINA PEREZ
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DIRECTOR - TESORERO
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INGRID VANESSA NIETO RAMIREZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/1996
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2014
Related members: 3
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General index
DC INVERSIONES...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/03/2024
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/12/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DC INVERSIONES...
Real estate (1)
Real estate (1)
File: Nº 30382377
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
DC INVERSIONES...
Government payments (0)
Government payments (0)
No results found
Public tenders (1)
Public tenders (1)
compra de materiales de construcción para el proyecto denominado mejoramiento parcial de unidades de vivienda, correspondiente al programa nacional para el desarrollo local año 2013 del corregimiento río de jesús cabecera.
Publication date: Solo con suscripción
Price: Solo con suscripción
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Customs (222)
Customs (222)
Government index
DC INVERSIONES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DC INVERSIONES...
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
DC INVERSIONES...
Organizacion actualizada