Updated at 16 Apr 2024
Panama
Corporations and Foundations
DAS (SANTIAGO MALL), 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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02/01/24
Document submitted
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02/01/24
Document submitted
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05/02/18
Document submitted
Related members (10)
Related members (10)
GABRIELA ORILLAC GONZALEZ
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AGENTE RESIDENTE - SUSCRIPTOR
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VIANETH IVETTE SIBAJA TREJOS DE GONZALEZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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SOLANGE RODRIGUEZ
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DIRECTOR / TESORERO
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ZUSANNE ZALDIVAR
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DIRECTOR / SECRETARIO
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HUGO TAPIA
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2016
Related members: 7
|
PTI INVESTMENTS PANAMA S.DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/05/2013
Related members: 6
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General index
DAS (SANTIAGO ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 06/02/2018
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAS (SANTIAGO ...
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)
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Assets index
DAS (SANTIAGO ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DAS (SANTIAGO ...
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
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Operations index
DAS (SANTIAGO ...
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
DAS (SANTIAGO ...
Organizacion actualizada