Updated at 19 Dec 2024
Panama
Corporations and Foundations
DDK INVESTMENT, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/22
Document submitted
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19/11/11
New property
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25/09/08
New property
Related members (8)
Related members (8)
DAVID LOWINGER TOURGEMAN
•
SUSCRIPTOR - PRESIDENTE - DIRECTOR
|
DANIELA COHEN DE LOWINGER
•
DIRECTOR - TESORERO
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TERESA SOFIA CORDOBA BROCE
•
AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO, TESORERO, VICEPRESIDENTE, QUIENES LA EJERCERÁN DE FORMA INDISTINTA O QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA.
•
REPRESENTANTE
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JAN REISS VILLARREAL
•
AGENTE RESIDENTE
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EL PRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2002
Related members: 11
|
D.&D.INTERNATIONAL INVESTMENT,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2003
Related members: 7
|
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General index
DDK INVESTMENT...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/03/2016
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Asiento Id -6462199- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/09/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DDK INVESTMENT...
Real estate (1)
Real estate (1)
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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
DDK INVESTMENT...
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
DDK INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DDK INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DDK INVESTMENT...
Organizacion actualizada