Updated at 16 Dec 2024
Panama
Corporations and Foundations
INMOBILIARIA DAFRANI, 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
-
29/12/23
Document submitted
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25/09/17
Document submitted
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16/11/16
New estate
Related members (12)
Related members (12)
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LUIS CARLOS MARTINEZ BELLO
•
DIRECTOR / PRESIDENTE
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LAURA ISAMAR TORREALBA RANGEL
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
•
REPRESENTANTE
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NABILA LOO
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TESORERO - DIRECTOR
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ARIANNE AMARIS
•
SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS
CASOS DE AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS
CASOS DE AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2009
Related members: 4
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SUPLIDORES QUIMICOS, S.A.(SUQUIMSA) Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2012
Related members: 4
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General index
INMOBILIARIA D...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 17/08/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/10/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INMOBILIARIA D...
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
INMOBILIARIA D...
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
INMOBILIARIA D...
Operation permits (0)
Operation permits (0)
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Operations index
INMOBILIARIA D...
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
INMOBILIARIA D...
Organizacion actualizada