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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    DENNOVO BUSINESS 1003 S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (12)

    Related members (12)
    YOHANA GUISELLE FERRANTE APARICIO
    • AGENTE RESIDENTE
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    IVAN LAU DE LEON
    • SUSCRIPTOR
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    CARLINA BERMUDEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SUDEFECTO EJERCERA SUS FUNCIONES EL SECRETARIO , EL TESORERO O CUALQUIER PEROSNA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LAU & LAU
    • AGENTE RESIDENTE
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    LENIN VLADIMIR FERMIN ANDRADE
    • PRESIDENTE - DIRECTOR
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    NORA MARISOL BORRERO CARRILLO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE LENIN VLADIMIR FERMIN ANDRADE, EN SU DEFECTO EJERCERA SUS FUNCIONES LA SECRETARIA, LA TESORERA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    MG SERVICE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 3
    View

    MORINGA LIFE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2014
    Related members: 2
    View

    INTERMEDIARIOS DE NEGOCIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 101966
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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