Updated at 31 May 2024
Panama
Corporations and Foundations
DETERGENTS ANIONIC CHEMICAL PANAMA, 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
Changes history
Changes history
Business
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30/12/23
Document submitted
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10/03/22
Document submitted
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24/09/18
Operation permit cancelation
Related members (7)
Related members (7)
SUSAN ESTEPHANIE MUÑOZ CORTES
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DIRECTOR / TESORERO
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HASSIM ABBAS PATEL BHANA
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DIRECTOR / PRESIDENTE
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JUAN PABLO BARCELO MASSUCO
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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WILLIAMS & WILLIAMS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
inversiones de abreu panama, s.a. Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2016
Related members: 2
|
General index
DETERGENTS ANI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/03/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/12/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 27/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DETERGENTS ANI...
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
DETERGENTS ANI...
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
DETERGENTS ANI...
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
DETERGENTS ANI...
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
DETERGENTS ANI...
Organizacion actualizada