Updated at 26 Apr 2024
Panama
Corporations and Foundations
DEMIN CONSULTINGS, INC.
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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
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Domicile
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Changes history
Changes history
Business
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30/07/24
Document submitted
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26/04/24
Document submitted
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23/12/23
Document submitted
Related members (9)
Related members (9)
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OLDEMARK OLIVER CEDEÑO SALDAÑA
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DIRECTOR - TESORERO
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MARIA AMPARO GUADALUPE RIVERA MORALES
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DIRECTOR - SECRETARIO
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MOISES DAVID SOSA MARTIN DEL CAMPO
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA
SOCIEDAD Y EN AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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LOPEZ, MORALES & CHIARIABOGADOS
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AGENTE RESIDENTE
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LOPEZ MORALES & CHIARI-ABOGADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA
SOCIEDAD Y EN AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (482)
Related organizations (482)
Other organizations with which this organization shares directors and dignitaries.
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GRIFFIN CONTINENTAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2009
Related members: 6
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General index
DEMIN CONSULTI...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEMIN CONSULTI...
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
DEMIN CONSULTI...
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
DEMIN CONSULTI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DEMIN CONSULTI...
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
DEMIN CONSULTI...
Organizacion actualizada