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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    DES ENTERPRISE S.A.

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    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
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    Status Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    EINAR CESAR HERNANDEZ MONTENEGRO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ESTER MIZRAHI DE HASKY
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CARLOS GUSTAVO LOPEZ MARTINEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    DANIEL ALEJANDRO KOHN
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    QUATTRO PILASTRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2022
    Related members: 4
    View

    INVERSIONES RIQUEZAS DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2020
    Related members: 3
    View

    FUNDACION JH CREATIOM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/04/2012
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    DES ENTERPRISE 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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    Organizacion actualizada