Updated at 08 May 2024
Panama
Corporations and Foundations
DEXSEL INVESTMENTS CORP.
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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
-
08/05/24
Document submitted
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08/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
Related members (11)
Related members (11)
ESPERANZA FONG DE PALACIOS
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SUSCRIPTOR
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VALENTIN MARTINEZ VASQUEZ
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SUSCRIPTOR
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JUAN JOSE ZONTA SING
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DIRECTOR / PRESIDENTE
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ABEL ADOLFO PEREZ GUARDIA
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AGENTE RESIDENTE
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JOSE RAUL SMITH ENRIQUEZ
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DIRECTOR / SECRETARIO
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SUGEI SERRANO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/07/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2007
Related members: 4
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General index
DEXSEL INVESTM...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 02/10/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEXSEL INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
DEXSEL INVESTM...
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
DEXSEL INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
DEXSEL INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DEXSEL INVESTM...
Organizacion actualizada