Updated at 04 Aug 2024
Panama
Corporations and Foundations
DEMMA GROUP FOUNDATION
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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
-
21/11/22
Document submitted
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08/04/21
Document submitted
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17/11/14
Document submitted
Related members (15)
Related members (15)
LOVELLS LIMITED
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FUNDADOR
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ANNA KARINA PABLO MEJIA
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MIEMBRO
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LA REPRESENTACION LEGAL PARA EFECTOS DE RECIBIR NOTIFICACIONES JUDICIALES PODRA SER EJERCIDA POR CUALQUIERA DE LOS MIEMBROS DEL CONSEJO.
•
REPRESENTANTE
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DAYRA MUñOZ DE MIGUELENA
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MIEMBRO
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RAFAEL FRANCISCO JOSE SALAS SANCHEZ
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MIEMBRO / SECRETARIO - TESORERO
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MARIO PUJOLS
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MIEMBRO / PRESIDENTE
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EL PRESIDENTE O EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3733)
Related organizations (3733)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2004
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2004
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/1999
Related members: 6
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General index
DEMMA GROUP FO...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/11/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/08/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 25/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEMMA GROUP FO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
DEMMA GROUP FO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DEMMA GROUP FO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DEMMA GROUP FO...
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
DEMMA GROUP FO...
Organizacion actualizada