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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    DESTON FINANCE S.A.

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    Organization Report

    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
    Business

    • 20/12/23

      info

      Document submitted

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      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN MONTES
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    RUBEN OSCAR BARNETT SERRANO
    • DIRECTOR - SUBSECRETARIO
    • SUB-SECRETARIO - DIRECTORES
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    HERNAN HERNANDEZ OBALDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (9001) Other organizations with which this organization shares directors and dignitaries.

    GOLDSTAR TECHNOLOGY LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1998
    Related members: 18
    View

    PRESCOT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1998
    Related members: 18
    View

    NEWTREE OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2000
    Related members: 18
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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