Updated at 22 May 2024
Panama
Corporations and Foundations
DD2 CAPITAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
16/06/24
Document submitted
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16/06/24
Document submitted
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21/12/23
Document submitted
Related members (13)
Related members (13)
ZELIDETH PINO
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SUSCRIPTOR
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HEIDI MICHELLE PINZON
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SUSCRIPTOR
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ANGEL IVAN VELIZ
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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BUFETE RAINELDA MATA-KELLY
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AGENTE RESIDENTE
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LOURDES MARIA MIRANDA DE LEON
•
AGENTE RESIDENTE
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DMYTRO SHEPSEN
•
DIRECTOR / PRESIDENTE - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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FRANQUICIAS DE MARKETING PANAMA, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2021
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2019
Related members: 2
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General index
DD2 CAPITAL, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DD2 CAPITAL, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DD2 CAPITAL, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DD2 CAPITAL, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DD2 CAPITAL, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DD2 CAPITAL, S.A.
Organizacion actualizada