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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    DRUMO COIN, 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
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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
    Business
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    Related members (9)

    Related members (9)
    ZULMA DE LUCA ARROYO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JORDAN DURHAM DE LUCA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    MARIO VELASQUEZ CHIZMAR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    OCEANS LAW GROUP.
    • AGENTE RESIDENTE
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    ANDREA VELASQUEZ DE LUCA
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    ALVENDAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1995
    Related members: 5
    View

    GRUPPO AVANTI PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2011
    Related members: 4
    View

    D & O BROKER & TRADER'S S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2016
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 415661
    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 (1)

    Vessels (1)
    DOñA PITA
    File: 43653
    Registration: 23/08/19
    Gross tonnage: 2.0
    Net tonnage: 2.0
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
    Solo con suscripción
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    Solo con suscripción
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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)
    DRUMO CONSTRUCTION, S.A en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DRUMO COIN, S.A vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada