Updated at 24 Apr 2024
Panama
Corporations and Foundations
DAN INVESTMENTS GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/08/22
Document submitted
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10/07/18
Document submitted
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07/04/15
New property
Related members (9)
Related members (9)
AIDA MARIA AGUILERA CRESPO
•
DIRECTOR / PRESIDENTE
|
EUFENIA VASQUEZ
•
DIRECTOR / SECRETARIO
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CARLOS ALBERTO PRETTO ESCARTIN
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SUSCRIPTOR
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EL REPRESENTANTE LEGALD E AL SOCIEDAD SEAR EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIREFCTIVA
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REPRESENTANTE
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RONEN RATNER
•
DIRECTOR / TESORERO
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CARLOS PRETTO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 16/09/2010
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2017
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2005
Related members: 2
|
General index
DAN INVESTMENT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 02/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/07/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 05/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAN INVESTMENT...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DAN INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DAN INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DAN INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DAN INVESTMENT...
Organizacion actualizada