Updated at 02 May 2024
Panama
Corporations and Foundations
DAISY MARKETING GROUP INC.
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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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Changes history
Changes history
Business
-
02/05/24
Document submitted
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02/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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02/01/24
Document submitted
Related members (16)
Related members (16)
KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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FERNANDO MENENDEZ MONTES
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DIRECTOR / TESORERO
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NEREIDA ESTHER MORENO DE SERRANO
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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GISELLE OCAMPO
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DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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CHESWICK INC
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SUBSCRIPTORES
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (16612)
Related organizations (16612)
Other organizations with which this organization shares directors and dignitaries.
ABELAINE HOLDING BUSINESS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2011
Related members: 26
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2010
Related members: 24
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STEP HOLDING BUSINESS INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2011
Related members: 24
|
General index
DAISY MARKETIN...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/10/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/07/2023
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/01/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DAISY MARKETIN...
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
DAISY MARKETIN...
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
DAISY MARKETIN...
Operation permits (0)
Operation permits (0)
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Operations index
DAISY MARKETIN...
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
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News (0)
News (0)
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Publications index
DAISY MARKETIN...
Organizacion actualizada