Updated at 12 Apr 2024
Panama
Corporations and Foundations
DANIEL GRIFFITH ( PANAMA) 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
-
04/07/24
Document submitted
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26/04/23
Document submitted
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27/10/20
Document submitted
Related members (11)
Related members (11)
STEFANUS JOHANNES DANIEL NEL
•
DIRECTOR
|
HEATHER BUSH
•
DIRECTOR / SECRETARIO - VICEPRESIDENTE - TESORERO
|
ANDREW MYNN
•
DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA
EL VICEPRESIDENTE.
•
REPRESENTANTE
|
LUIS DAMASCENO
•
DIRECTOR / TESORERO
|
ANDRE MYNN
•
DIRECTOR / PRESIDENTE
|
EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA
EL VICEPRESIDENTE.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
BUREAU VERITAS COMMODITIES AND TRADE DE PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/1997
Related members: 5
|
Organization type: SOCIEDAD EXTRANJERA
Registration date: 26/09/2005
Related members: 1
|
General index
DANIEL GRIFFIT...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 7 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 24/11/2020
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/07/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DANIEL GRIFFIT...
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
DANIEL GRIFFIT...
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
DANIEL GRIFFIT...
Operation permits (0)
Operation permits (0)
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Operations index
DANIEL GRIFFIT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DANIEL GRIFFIT...
Organizacion actualizada