Updated at 24 May 2024
Panama
Corporations and Foundations
DLE VENTURES, S.A.
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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
Changes history
Changes history
Business
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23/04/21
Document submitted
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01/02/17
Document submitted
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03/08/16
Document submitted
Related members (7)
Related members (7)
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BRENDA GONZALEZ DE SAAVEDRA
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DIRECTOR / SECRETARIO
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MILAGROS VELARDE GONZALEZ
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SUSCRIPTOR
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JOSE ALEJANDRO MORENO MOLINA
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2476)
Related organizations (2476)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 03/12/2008
Related members: 9
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 12/09/2022
Related members: 9
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 28/08/2013
Related members: 8
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General index
DLE VENTURES, ...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/02/2017
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DLE VENTURES, ...
Real estate (0)
Real estate (0)
No results found
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
DLE VENTURES, ...
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
DLE VENTURES, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DLE VENTURES, ...
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
DLE VENTURES, ...
Organizacion actualizada