Updated at 31 Oct 2024
Panama
Corporations and Foundations
AGENCIA DE ADUANAS DLTSA, CORP.
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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18/12/23
Document submitted
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25/01/17
Document submitted
Related members (6)
Related members (6)
RAMON DE LA TORRE
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DIRECTOR / TESORERO
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EUCLIDES GALLEGOS
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AGENTE RESIDENTE
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BERNARDA SANTANA
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
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REPRESENTANTE
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KAREN TEJEIRA SANTANA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
ESCUELA LATINOAMERICANA DE FORMACION Y ESTUDIOS EN LIDERAZGO Y GESTION S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2003
Related members: 2
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General index
AGENCIA DE ADU...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/12/2021
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/12/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGENCIA DE ADU...
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
AGENCIA DE ADU...
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
AGENCIA DE ADU...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
AGENCIA DE ADU...
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
AGENCIA DE ADU...
Organizacion actualizada