Updated at 17 Dec 2024
Panama
Corporations and Foundations
GRUPO DOCE, 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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08/06/24
Document submitted
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12/05/21
New estate
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16/07/18
Document submitted
Related members (9)
Related members (9)
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ELSA ELIDA CRESPO PEREZ
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TESORERO - DIRECTOR - PRESIDENTE
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LUIS DANIEL CRESPO PEREZ
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SECRETARIO - DIRECTOR
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THANYA TAMARA TORRES
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SUSCRIPTOR
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO..
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2005
Related members: 6
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General index
GRUPO DOCE, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/07/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/07/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO DOCE, S.A.
Real estate (5)
Real estate (5)
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
GRUPO DOCE, 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
GRUPO DOCE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO DOCE, S.A.
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
GRUPO DOCE, S.A.
Organizacion actualizada