Updated at 20 Nov 2024
Panama
Corporations and Foundations
INVERSIONES DAVID-FRONTERA, S.A.
Watch this company
Receive changes alerts.
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
-
20/12/23
Document submitted
-
30/03/18
New operation permit
-
29/04/16
Document submitted
Related members (12)
Related members (12)
Lic. PEDRO GABRIEL VILLARREAL BARRIOS
•
AGENTE RESIDENTE
|
HOUSSAM KORBAJ
•
SUSCRIPTOR
|
FERAS KORBAJ RATHWAN
•
SUSCRIPTOR
|
EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO Y DE NO PODER HACER ESTE ULTIMO SERA EL TESORERO.
•
REPRESENTANTE
|
JOSE HILARIO PINZON DE GRACIA.
•
DIRECTOR - PRESIDENTE
|
SATURNINO PINZON DE GRACIA.
•
DIRECTOR - SECRETARIO
|
Lic. DENIS HUMBERTO BATISTA CEDEÑO
•
AGENTE RESIDENTE - AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2009
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/1986
Related members: 8
|
HERMANOS PINZON DE DAVID, S.A. (MAHERPI, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/1978
Related members: 7
|
General index
INVERSIONES DA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/10/2022
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/05/2016
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/10/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DA...
Real estate (1)
Real estate (1)
|
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
INVERSIONES DA...
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
INVERSIONES DA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
INVERSIONES DA...
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
INVERSIONES DA...
Organizacion actualizada