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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    DENIS, S.A.

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    Organization Report

    Organization summary

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    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
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (4)

    Related members (4)
    DENIS RODRIGUEZ LEJEUNE
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    AGUSTIN GAGO GALINDO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    JULIO A. EFFIO T.
    • TESORERO - DIRECTOR - AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    C.P.H. DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1990
    Related members: 3
    View

    TELEMENSAJE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1994
    Related members: 2
    View

    FUNDACION RODRIGUEZLEJEUNE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/09/1998
    Related members: 2
    View
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    Real estate (0)

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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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    DENIS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DENIS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1342)

    News (1342)
    Solo con suscripción
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    Publication date: 2023-12-26 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-21 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-20 Source: TVN
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    Organizacion actualizada