Updated at 17 Dec 2024
Panama
Corporations and Foundations
DCHAIN GLOBAL, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
VIRSE LEE DE MELO
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DIRECTOR / SECRETARIO
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ROBERTO MANUEL MELO VASQUEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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VIRSI LAVERNE LEE GIL DEL MELO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCERE ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIOS O APODERA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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ROLANDO JAVIER LEE GIL
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DIRECTOR / TESORERO
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VIRSI LAVERNE LEE GIL DE MELO
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DIRECTOR / SECRETARIO
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JORGE GAVRILIDIS
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO, LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2007
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/12/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2017
Related members: 2
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General index
DCHAIN GLOBAL,...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 31/08/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 04/10/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/08/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DCHAIN GLOBAL,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DCHAIN GLOBAL,...
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
DCHAIN GLOBAL,...
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
DCHAIN GLOBAL,...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DCHAIN GLOBAL,...
Organizacion actualizada