Updated at 25 Apr 2024
Panama
Corporations and Foundations
DENZIART INCORPORATED
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/06/24
Document submitted
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21/12/23
Document submitted
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17/08/18
Document submitted
Related members (14)
Related members (14)
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dubro limited s.a.,
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SUSCRIPTOR
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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aliator s.a.,
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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VRAHIMIS SKORDI
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DIRECTOR / TESORERO
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EFSTRATIOS MENELAOU
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (164)
Related organizations (164)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2013
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2013
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2012
Related members: 12
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General index
DENZIART INCOR...
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/03/2022
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/08/2018
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 10/05/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DENZIART INCOR...
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
DENZIART INCOR...
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
DENZIART INCOR...
Operation permits (0)
Operation permits (0)
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Operations index
DENZIART INCOR...
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
DENZIART INCOR...
Organizacion actualizada