Updated at 16 Oct 2024
Panama
Corporations and Foundations
DN INVESTMENTS & CO, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/04/21
Document submitted
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07/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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13/07/16
Document submitted
Related members (4)
Related members (4)
MARIA ELENA JUSTAVINO
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DIRECTOR / TESORERO - SUSCRIPTOR
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DORIS OLIVIA NAVARRO MONROY
•
DIRECTOR / PRESIDENTE
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CARLOS DARIO DELGADO DEGRACIA
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DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE ESTOS POR EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 16/09/2016
Related members: 3
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General index
DN INVESTMENTS...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/07/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 19/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DN INVESTMENTS...
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
DN INVESTMENTS...
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
DN INVESTMENTS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DN INVESTMENTS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DN INVESTMENTS...
Organizacion actualizada