Updated at 07 May 2024
Panama
Corporations and Foundations
DENISE DISEÑO DE JARDINES, 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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15/12/22
Document submitted
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01/02/19
Document submitted
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04/09/18
Document submitted
Related members (6)
Related members (6)
DENISE YVONNE BENNETT AROSEMENA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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RICARDO SALCEDO
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AGENTE RESIDENTE
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JUAN GABRIEL MARTINELLI BENNETT
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA ACCIDENTAL O ABSOLUTA SERA EL SECRETARIO, EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL REPRESENTANTE LEGAL SERA ELTESORERO
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REPRESENTANTE
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GIAN CARLOS CRUZ CARDENAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 05/10/2016
Related members: 2
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PINELLI & CO S.A. y su nombre comercial será PINELLI & CO. Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2022
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2000
Related members: 1
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General index
DENISE DISEÑO ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/02/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/02/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DENISE DISEÑO ...
Real estate (0)
Real estate (0)
No results found
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
DENISE DISEÑO ...
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
DENISE DISEÑO ...
Operation permits (0)
Operation permits (0)
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Operations index
DENISE DISEÑO ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DENISE DISEÑO ...
Organizacion actualizada