Updated at 20 Oct 2024
Panama
Corporations and Foundations
DJL HOLDINGS, 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
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Changes history
Changes history
Business
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23/12/23
Document submitted
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28/02/23
Document submitted
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08/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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HAGIT HOROVITS
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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KOCHAVA HOROVITS
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DIRECTOR
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ISRAEL MORDOCH
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SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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GISELLE BULTRON
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO
O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO
O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/1991
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1998
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1995
Related members: 3
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General index
DJL HOLDINGS, ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/02/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/11/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DJL HOLDINGS, ...
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
DJL HOLDINGS, ...
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
DJL HOLDINGS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DJL HOLDINGS, ...
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
DJL HOLDINGS, ...
Organizacion actualizada