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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DEYSA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/05/00

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARTURO SAM
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    VALLARINO, MARTANS Y CARRILLO
    • AGENTE RESIDENTE
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    EDUARDO SANCHEZ PENA
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    CONSERVAS Y DERIVADOS DEL MAR, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1989
    Related members: 4
    View

    CARIBBEAN SELVA SEA FOOD, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1993
    Related members: 3
    View

    LAUMAN FISHING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1984
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 191526
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada