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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    DENECAL HOLDING S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    STEFAN ARWED MULLER
    • PRESIDENTE - DIRECTOR
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    HUBERTUS OSCAR DENEGRI GREBNER
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ELIZABETH FATIMA DE DIANOUS DE MULLER
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MD ESTATE COFFEE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2012
    Related members: 6
    View

    DUE GI TRADING LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2002
    Related members: 5
    View

    EL ARQUERO DE BAJO MONO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2012
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 369161
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 339984
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 369118
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada