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Updated at 06 Apr 2024
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    Corporations and Foundations

    D&G INVESTMENT GROUP CORP.

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    JOAQUIN MUÑOZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    AUGUSTO DE LA OSSA
    • DIRECTOR - AGENTE RESIDENTE
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    RAFAEL MUñOZ CUADRA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    MANAGEMENT & DEVELOPMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2003
    Related members: 4
    View

    PANAMA FRANCHISE HOLDING CO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 3
    View

    ISRACORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    D&G INVESTMENT GROUP CORP cancelado
    Solo con suscripción
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    Solo con suscripción
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