12D, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

26/07/24

New payment

Solo con suscripción

Solo con suscripción
18/04/23

Gazette mention

Solo con suscripción

Solo con suscripción
03/05/22

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (11)

Actives (7)
Inactives (4)


POWERSKID HOLDINGS LIMITED • DIRECTOR / TESORERO View
SAMANTHA FEDERICO • SUSCRIPTOR View
MS ENTERPRISES NZ LIMITED • DIRECTOR / SECRETARIO View
EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE. • REPRESENTANTE


THOMAS BURGHARDT • DIRECTOR View
EVGENI RUDIN • DIRECTOR - PRESIDENTE - SECRETARIO View
AMANDA RUDIN • DIRECTOR - TESORERO View
EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE. • REPRESENTANTE

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Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 06/05/2022 Download
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 06/05/2022 Download
Asiento Id -6616669- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 21/06/2007 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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12D, S.A.

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12D, S.A.

Government payments (1)

Entry date: Solo con suscripción

Document type: Solo con suscripción

Amount: Solo con suscripción

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12D, S.A.

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12D, S.A.

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Official Gazette (4)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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12D, S.A.

General information

Changes history

New payment

Gazette mention

Document submitted

Related members (11)

Associations (0)

General index

12D, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

12D, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

12D, S.A.

Government payments (1)

Public tenders (0)

Customs (0)

Government index

12D, S.A.

Operation permits (0)

Operations index

12D, S.A.

Social Security Fund (0)

Official Gazette (4)

News (0)

Publications index

12D, S.A.