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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    DESMOND SECURITIES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MOSSACK,FONSECA & CO.,
    • AGENTE RESIDENTE
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    LETICIA MONOTYA MORAN Y OTROS
    • DIRECTOR
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    DIVA ARGELIS PATINO DE DONADO
    • SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (2074) Other organizations with which this organization shares directors and dignitaries.

    MERCHANT ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1987
    Related members: 11
    View

    STRADBROKE SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1987
    Related members: 11
    View

    SUMATRA SECURITIES S.A.S

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1987
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada