Updated at 24 May 2024
Panama
Corporations and Foundations
DEMIBOURNE HOLDINGS 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
Solo con suscripción
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
-
02/07/24
Document submitted
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20/06/24
Document submitted
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20/06/24
Document submitted
Related members (17)
Related members (17)
DIVA ARGELIS PATINO DE DONADO
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SUSCRIPTOR
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MARIA BUCAYAN
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SUSCRIPTOR
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SANCTUARY FIRST SECRETARIES LIMITED
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SECRETARIO
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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ICM DIRECTORS LIMITED
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PRESIDENTE - DIRECTOR
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JURGEN MOSSACK
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AGENTE RESIDENTE
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SIPAL LIMITED
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TESORERO - DIRECTOR
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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ICM SECRETARIES LIMITED
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Secretario
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ICM SECRETARIES LIMITED
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Director
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/1983
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/1986
Related members: 4
|
General index
DEMIBOURNE HOL...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/07/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/08/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEMIBOURNE HOL...
Real estate (0)
Real estate (0)
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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
DEMIBOURNE HOL...
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
DEMIBOURNE HOL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DEMIBOURNE HOL...
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
DEMIBOURNE HOL...
Organizacion actualizada