Updated at 07 Apr 2024
Panama
Corporations and Foundations
DEE & DEE INVESTMENTS INCORPORATED
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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29/12/23
Document submitted
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04/09/19
Document submitted
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30/08/19
Document submitted
Related members (8)
Related members (8)
ANITA RAVI KARAN DARYANI
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DIRECTOR - VICEPRESIDENTE - TESORERO
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RAVI KARAN DARYANI
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DIRECTOR - PRESIDENTE - SECRETARIO
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EDUARDO ESTEBAN DURAN JAEGER
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SUSCRIPTOR
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KARISHMA DARYANI
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
KAMISH INTERNATIONAL INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/1986
Related members: 6
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General index
DEE & DEE INVE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/06/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 05/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/09/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DEE & DEE INVE...
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
DEE & DEE INVE...
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
DEE & DEE INVE...
Operation permits (0)
Operation permits (0)
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Operations index
DEE & DEE INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DEE & DEE INVE...
Organizacion actualizada