Updated at 13 Nov 2024
Panama
Corporations and Foundations
DANEVE, SOCIEDAD ANONIMA
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/09/24
Document submitted
-
07/06/24
Document submitted
-
16/12/23
Document submitted
Related members (8)
Related members (8)
ANGEL DANIEL OSORIO CANTO
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
|
ISRAEL OSORIO CANTO
•
SUSCRIPTOR - DIRECTOR - SECRETARIO
|
A.R. CANDANEDO
•
AGENTE RESIDENTE
|
EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O ACCIDENTALES LA EJERCERA EL SE-CRETARIO.-
•
REPRESENTANTE
|
YERIS MASLIN LIELSEN MORENO
•
AGENTE RESIDENTE
|
EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O ACCIDENTALES LA EJERCERA EL SE-
CRETARIO.-
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O ACCIDENTALES LA EJERCERA EL SE-
CRETARIO.-
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
TERRA CORPORATION INC. (TECAT) Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2015
Related members: 4
|
PANAMA MACRO SERVICES INC. (PMS) Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2008
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2009
Related members: 3
|
General index
DANEVE, SOCIED...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/09/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/11/2018
|
Asiento Id -6735241- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/10/2004
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DANEVE, SOCIED...
Real estate (0)
Real estate (0)
No results found
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
DANEVE, SOCIED...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DANEVE, SOCIED...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DANEVE, SOCIED...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DANEVE, SOCIED...
Organizacion actualizada