Updated at 27 Dec 2024
Panama
Corporations and Foundations
DESTINY CAPITAL OVERSEAS 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
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
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09/08/24
Document submitted
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09/08/24
Document submitted
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14/12/20
Document submitted
Related members (8)
Related members (8)
JUAN ANDRES ACOSTA CELIS
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TESORERO - DIRECTOR / VICEPRESIDENTE
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el presidente de la sociedad sera el representante legal y en su ausencia el vicepresidente el tesorero o el secretario.
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REPRESENTANTE
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PEDRO ALFREDO ALVAREZ ACEVEDO
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DIRECTOR / VICEPRESIDENTE - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2011
Related members: 8
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DYNASTY INVESTMENTS & CAPITAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2015
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2011
Related members: 6
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General index
DESTINY CAPITA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/08/2016
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DESTINY CAPITA...
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)
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Assets index
DESTINY CAPITA...
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
DESTINY CAPITA...
Operation permits (0)
Operation permits (0)
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Operations index
DESTINY CAPITA...
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
DESTINY CAPITA...
Organizacion actualizada