Updated at 31 Dec 2024
Panama
Corporations and Foundations
DENISURI,INC.
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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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/07/24
Document submitted
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20/07/24
Document submitted
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23/06/24
Document submitted
Related members (10)
Related members (10)
DANIEL CARRILLO AMADOR
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DIRECTOR - TESORERO - PRESIDENTE
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DANIEL ENRIQUE CARRILLO AMADOR
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SUSCRIPTOR
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EL PRESIDENTE, Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO O EL TESORERO, EN ESTE ORDEN O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MAURO ORDOöEZ
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AGENTE RESIDENTE
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EL PRESIDENTE, Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO O EL
TESORERO, EN ESTE ORDEN O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE, Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO O EL
TESORERO, EN ESTE ORDEN O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/09/2009
Related members: 3
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ATLANTIC PILOTAGE SERVICES AND CONSULTANT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/1999
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2011
Related members: 1
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General index
DENISURI,INC.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/01/2017
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Asiento Id -6362760- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/04/2001
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Asiento Id -7361269- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/04/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DENISURI,INC.
Real estate (0)
Real estate (0)
No results found
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
DENISURI,INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DENISURI,INC.
Operation permits (1)
Operation permits (1)
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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Operations index
DENISURI,INC.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
DENISURI,INC.
Organizacion actualizada