Corporations and Foundations
D2 HOLDING CORP.
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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
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02/01/24
Document submitted
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02/01/24
Document submitted
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10/12/18
Document submitted
Related members (13)
Related members (13)
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ALEJANDRO ARRIOLA TARACENA
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DIRECTOR / TESORERO
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ERNESTO RUIZ SINIBALDI
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ TAL FUNCIÓN.
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REPRESENTANTE
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SANDRA VASQUEZ
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DIRECTOR / TESORERO
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JUAN DIAZ GARAY
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DIRECTOR / SECRETARIO
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ALEMAN, HERRERA & ASOCIADOS
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AGENTE RESIDENTE
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TURCAN SECRETARIAL LTD.
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Director / Secretario
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Associations (0)
Associations (0)
No results found
Related organizations (614)
Related organizations (614)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2012
Related members: 6
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General index
D2 HOLDING CORP.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 17/08/2021
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/08/2021
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 11/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
D2 HOLDING CORP.
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
D2 HOLDING CORP.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
D2 HOLDING CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
D2 HOLDING CORP.
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
D2 HOLDING CORP.
Organizacion actualizada