Updated at 15 Apr 2024
Panama
Corporations and Foundations
DM PETROLEUM, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/01/24
Document submitted
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04/01/24
Document submitted
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04/05/23
Document submitted
Related members (9)
Related members (9)
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EDGARDO MEDINA
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SUSCRIPTOR
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ROCIO MOCK
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AGENTE RESIDENTE
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MARISOL LIU
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE , LO SERÁ EL TESORERO.
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REPRESENTANTE
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JIFENG ZHU
•
DIRECTOR / TESORERO
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JOSE YAU WAN
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DIRECTOR / VOCAL
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES JOSE ANTONIO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2021
Related members: 3
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L & Z INVESTMENT BUSINESS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2018
Related members: 3
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General index
DM PETROLEUM, ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DM PETROLEUM, ...
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
DM PETROLEUM, ...
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
DM PETROLEUM, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DM PETROLEUM, ...
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
DM PETROLEUM, ...
Organizacion actualizada