Updated at 28 Nov 2024
Panama
Corporations and Foundations
DAVID INVESTMENT GROUP, SOCIEDAD ANONIMA (DIG, 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
Changes history
Changes history
Business
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19/04/23
Document submitted
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07/11/16
Document submitted
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24/11/09
Document submitted
Related members (10)
Related members (10)
JAMES PATRICK MOYLES
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DIRECTOR - VICEPRESIDENTE
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PAUL JAMES ROMANO.
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PRESIDENTE - DIRECTOR
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CLEY ESTENIO GONZALEZ CABALLERO
•
AGENTE RESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DESIGNADO PARA TAL EFECTO.---------------------------
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2014
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2006
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2015
Related members: 2
|
General index
DAVID INVESTME...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/11/2016
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 11/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAVID INVESTME...
Real estate (0)
Real estate (0)
No results found
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
DAVID INVESTME...
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
DAVID INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DAVID INVESTME...
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
DAVID INVESTME...
Organizacion actualizada