Updated at 11 Jun 2024
Panama
Corporations and Foundations
DEUTSCHE FINANZ & VERWALTUNGS AKTIENGESELLSCHAFT INTERNATIONAL CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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15/08/24
Document submitted
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17/12/23
Document submitted
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21/02/91
Document submitted
Related members (8)
Related members (8)
ALEXIS TEJADA
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DIRECTOR - TESORERO
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EUGENIO RUIZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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JOSE GUILLERMO GONZALEZ
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SUSCRIPTOR
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EL PRESIDENTE PERO TAMBIEN PUEDE SER REPRESENTADA POR CUALQUIER OTRA
PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA POR EL PRESIDENTE.-
.
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REPRESENTANTE
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RIERA- DIAZ & ASOCIADOS.-
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AGENTE RESIDENTE
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EL PRESIDENTE PERO TAMBIEN PUEDE SER REPRESENTADA POR CUALQUIER OTRA
PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA POR EL PRESIDENTE.-
.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1011)
Related organizations (1011)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1991
Related members: 14
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TAMARINDO BEACH CLUB INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/1991
Related members: 14
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DORLAND INVESTMENT INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/1992
Related members: 14
|
General index
DEUTSCHE FINAN...
Public deeds (4)
Public deeds (4)
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Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DEUTSCHE FINAN...
Organizacion actualizada