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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    DEMONDE INC.

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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
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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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
    View
    IRIS LAY ARIAS
    • DIRECTOR / PRESIDENTE
    View
    YAMILETH RODRIGUEZ CAMPOS
    • DIRECTOR / TESORERO
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    CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. .
    • REPRESENTANTE
    MARILYN WONG CHONG
    • TESORERO - DIRECTOR
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    RAMON MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    TATIANA YAZMINA REMON
    • VICEPRESIDENTE - DIRECTOR
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    CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. .
    • REPRESENTANTE
    CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (394) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN EXPORT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1996
    Related members: 10
    View

    UNITRADE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1992
    Related members: 9
    View

    ADVANCE PRO SPORTS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
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    File: Nº 11572
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16372
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9415
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    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 (1)

    Operation permits (1)
    DEMONDE, INC 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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada