Updated at 20 Nov 2024
Panama
Corporations and Foundations
INVERSIONES DAVID-FRONTERA, S.A.
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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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20/12/23
Document submitted
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30/03/18
New operation permit
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29/04/16
Document submitted
Related members (12)
Related members (12)
Lic. PEDRO GABRIEL VILLARREAL BARRIOS
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AGENTE RESIDENTE
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HOUSSAM KORBAJ
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SUSCRIPTOR
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FERAS KORBAJ RATHWAN
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SUSCRIPTOR
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EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO Y DE NO PODER HACER ESTE ULTIMO SERA EL TESORERO.
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REPRESENTANTE
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JOSE HILARIO PINZON DE GRACIA.
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DIRECTOR - PRESIDENTE
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SATURNINO PINZON DE GRACIA.
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DIRECTOR - SECRETARIO
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Lic. DENIS HUMBERTO BATISTA CEDEÑO
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AGENTE RESIDENTE - AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2009
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/1986
Related members: 8
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HERMANOS PINZON DE DAVID, S.A. (MAHERPI, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/1978
Related members: 7
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General index
INVERSIONES DA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/10/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/05/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DA...
Real estate (1)
Real estate (1)
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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
INVERSIONES DA...
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
INVERSIONES DA...
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
INVERSIONES DA...
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
INVERSIONES DA...
Organizacion actualizada