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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    DEALS ENTERPRISES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/01/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    HERNAN JAEN LOPEZ
    • SUSCRIPTOR
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    LUZ ILIANA SANTOS DE ALVAREZ
    • AGENTE RESIDENTE
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    LUIS ADRIAN IBARRA CELIS
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ANA CARIDAD PAGES
    • APODERADO
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    ADJA ABOGADOS-ATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    JOSUE LASSO ALABARCA ANDRADE
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA OXANA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2020
    Related members: 2
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    FUNDACION MANITAS DE ANGEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/03/2023
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Operation permits (2)

    Operation permits (2)
    LA MARKETA vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DESAMAR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada