Updated at 18 Nov 2024
Panama
Corporations and Foundations
DEN INTERNACIONAL HOLDING CO., 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
-
28/12/23
Document submitted
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17/06/21
Operation permit cancelation
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01/06/21
New operation permit
Related members (9)
Related members (9)
GONZALO LAGUNA POLO.
•
SUSCRIPTOR
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IVETTE CAROL LEE.
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AGENTE RESIDENTE
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NINA MIZRACHI DE ABADI
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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RIVAS & LAGUNA -ABOGADOS ASOCIADOS
•
AGENTE RESIDENTE
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RIVAS & LAGUNA ABOGADOS ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1977
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2000
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/1969
Related members: 2
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General index
DEN INTERNACIO...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/02/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/02/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEN INTERNACIO...
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
DEN INTERNACIO...
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
DEN INTERNACIO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DEN INTERNACIO...
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
DEN INTERNACIO...
Organizacion actualizada