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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    D & A SUPPLY GROUP INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARTHA HERRERA TORO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ERNE MORALES & ASSOCIATES
    • AGENTE RESIDENTE
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    JOSE LUIS ARRIOJAS
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ A CARGO DE SU PRESIDENTE Y EN SU AUSENCIA POR LA SECRETARIA.
    • REPRESENTANTE
    LA SOCIEDAD SE VERÁ OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DE SU PRESIDENTE INCLUSO PARA ACTOS DE RIGUROSO DOMINIO, SIN NECESIDAD DE AUTORIZACIÓN DE LA JUNTA DIRECTIVA NI DE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INTEGRAL DAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DAMARCA DESING vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada