Updated at 06 Jun 2024
Panama
Corporations and Foundations
DORSAY FINANCE CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Change in organization
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Solo con suscripción
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17/04/23
Document submitted
Related members (13)
Related members (13)
DIOGENES MORAN
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DIRECTOR
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EDUARDO ACHURRA
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SUSCRIPTOR
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ERIC JEAN OLIVIER HESS
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA FRENTE A TERCERO MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE/SECRETARIO/TESORERO O MEDIANTE LA FIRMA DE CUALESQUIERA DE SUS OTROS DOS (2) DIERECTORES, COJUNTAMENTE CON EL PRESIDENTE/SECRETARIO/TESORERO.
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Persona con Derecho a Firma
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CELSO GONZALEZ ABREGO
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SECRETARIO - DIRECTOR
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EDUARDO SAMANIEGO
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TESORERO - DIRECTOR
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GILLES THORENS
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN
EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL
PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE
OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4621)
Related organizations (4621)
Other organizations with which this organization shares directors and dignitaries.
FILIA JOY SHIPPING COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2009
Related members: 12
|
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2011
Related members: 10
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General index
DORSAY FINANCE...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/04/2023
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 27/04/2022
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/04/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DORSAY FINANCE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DORSAY FINANCE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DORSAY FINANCE...
Operation permits (0)
Operation permits (0)
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Operations index
DORSAY FINANCE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
DORSAY FINANCE...
Organizacion actualizada