Updated at 18 Apr 2024
Panama
Corporations and Foundations
D ONE 27, 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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23/01/23
Document submitted
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15/12/22
Document submitted
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24/08/22
Document submitted
Related members (12)
Related members (12)
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ALEJANDRA CASTRO VALDES
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SUSCRIPTOR
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SIMON KATZ ATTIE
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SUSCRIPTOR
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DAFNA KUZNIECKY
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR
EL TESORERO.
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REPRESENTANTE
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HELFON SOUED RUBEN
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DIRECTOR - PRESIDENTE
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TERESA ATTIE DE SOUED
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DIRECTOR - TESORERO
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JOSEPH SOUED ATTIE
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR
EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2014
Related members: 6
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DISTRIBUIDORA PANALIMENTOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2014
Related members: 6
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General index
D ONE 27, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 24/01/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
D ONE 27, S.A.
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
D ONE 27, 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
D ONE 27, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
D ONE 27, 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.
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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
D ONE 27, S.A.
Organizacion actualizada