Updated at 05 Jun 2024
Panama
Corporations and Foundations
DA SAN DE C.V., 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/06/20
Document submitted
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11/10/19
Document submitted
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30/11/15
Document submitted
Related members (7)
Related members (7)
ANNA KATHARINA VALDES TERRACINA
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SUSCRIPTOR
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ANTONIO VALDES ROCA
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SUSCRIPTOR
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GIL NYEON KIM
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DIRECTOR / PRESIDENTE
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VALDES ROCA- TERRACINA & ASOCIADOS (ABOGADOS), REPRESENTADA POR EL LCDO. ANTONIO VALDES ROCA
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Agente Residente
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL VICEPRESIDENTE; EN AUSENCIA DE ÉSTE POR EL SECRETARIO, SUBSECUENTEMENTE POR EL TESORERO, FINALMENTE POR EL TESORERO O LA PERSONA QUE ESCOJA LA JUNTA DE ACCIONIS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/1998
Related members: 2
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General index
DA SAN DE C.V....
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 24/06/2020
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DA SAN DE C.V....
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
DA SAN DE C.V....
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
DA SAN DE C.V....
Operation permits (0)
Operation permits (0)
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Operations index
DA SAN DE C.V....
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DA SAN DE C.V....
Organizacion actualizada