Updated at 26 Nov 2024
Panama
Corporations and Foundations
DEPOSITOS INDIVIDUALES, S.A.
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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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01/01/24
Document submitted
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01/01/24
Document submitted
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07/04/21
Gazette mention
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Solo con suscripción
Related members (8)
Related members (8)
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HAROLD ROBERT SALAS HERRERA
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AGENTE RESIDENTE
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CARLOS VALENCIA
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DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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Associations (0)
Associations (0)
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Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 31/05/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/1972
Related members: 7
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General index
DEPOSITOS INDI...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/11/2021
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/10/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEPOSITOS INDI...
Real estate (1)
Real estate (1)
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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
DEPOSITOS INDI...
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
DEPOSITOS INDI...
Operation permits (0)
Operation permits (0)
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Operations index
DEPOSITOS INDI...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
DEPOSITOS INDI...
Organizacion actualizada