Updated at 09 Jul 2024
Panama
Corporations and Foundations
DESARROLLOS INMOBILIARIOS DE LATINO AMERICA, 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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19/01/24
Document submitted
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08/06/22
Document submitted
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02/03/22
Document submitted
Related members (7)
Related members (7)
JORGE ESCOBAR GARCIA
•
DIRECTOR / SECRETARIO
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STEPHANIE MENA
•
SUSCRIPTOR
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JESUS ARNAEZ
•
SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
•
REPRESENTANTE
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OFFSHORE LAW CENTER
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AGENTE RESIDENTE
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JOSE MARIA MEDINA RESTREPO
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
SJC FINANCIAL GROUP PANAMA INC Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2013
Related members: 7
|
INDUSTRIAS E INVERSIONES SANDOVALJOSEPHS DE PANAMA, S. DE. R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 19/12/2013
Related members: 2
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GRUPO ALIMENTARIO DEL MEDITERRANEO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2011
Related members: 2
|
General index
DESARROLLOS IN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/06/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/03/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 15/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DESARROLLOS IN...
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
DESARROLLOS IN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DESARROLLOS IN...
Operation permits (0)
Operation permits (0)
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Operations index
DESARROLLOS IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
DESARROLLOS IN...
Organizacion actualizada