Updated at 18 Aug 2024
Panama
Corporations and Foundations
DENLEY BUSINESS INC.
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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
-
06/07/24
Document submitted
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06/07/24
Document submitted
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21/06/24
Document submitted
Related members (12)
Related members (12)
CARMEN RODRIGUEZ
•
DIRECTOR / TESORERO
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ALEXANDRE MONTAVON
•
DIRECTOR / PRESIDENTE
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VIVES Y ASOCIADOS
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AGENTE RESIDENTE
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LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE O MEDIANTE LA FIRMA CONJUNTA DEL SECRETARIO O TESORERO CON EL PRESIDENTE.
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Persona con Derecho a Firma
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GASPARD DE RIVOIRE
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DIRECTOR / SECRETARIO
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ANGEL SANTOS RODRIGUEZ
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DIRECTOR / SECRETARIO
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LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LAS FIRMA INDIVIDUAL DEL PRESIDENTE O SECRETARIO O MEDIANTE LA FIRMA CONJUNTA DEL PRESIDENTE O SECRETARIO CON EL TESORERO
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Persona con Derecho a Firma
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LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA FRENTE A TERCEROS MEDIANTE LA FIRMA CONJUNTA DE DOS (2) DE SUS TRES (3) DIRECTORES.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (3843)
Related organizations (3843)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/2013
Related members: 15
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2012
Related members: 15
|
PRINCESS INVESTMENT COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2012
Related members: 15
|
General index
DENLEY BUSINES...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/06/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 20/09/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DENLEY BUSINES...
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
DENLEY BUSINES...
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
DENLEY BUSINES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DENLEY BUSINES...
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
DENLEY BUSINES...
Organizacion actualizada