Updated at 28 Apr 2024
Panama
Corporations and Foundations
DESFAKAT DE PANAMA, 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
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Domicile
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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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31/07/20
Document submitted
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28/02/20
Document submitted
Related members (10)
Related members (10)
DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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NILO SANTOS
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SUSCRIPTOR
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CATALINA VARGAS LOPEZ
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DIRECTOR / PRESIDENTE
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SE OTORGA PODER GENERAL A FAVOR DE CATALINA VARGAS LOPEZ SEGUN ESCRITURA PUBLICA NUMERO 11,902 DE 9 DE MAYO DE 2019, DE LA NOTARIA DUODECIMA DEL CIRCUITO DE PANAMA.
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2017
Related members: 5
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LEGALI CONSULTING ENTERPRISES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2012
Related members: 4
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General index
DESFAKAT DE PA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/02/2022
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Asiento Electrónico Nº 5 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 08/09/2020
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 03/03/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DESFAKAT DE PA...
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
DESFAKAT DE PA...
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
DESFAKAT DE PA...
Operation permits (0)
Operation permits (0)
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Operations index
DESFAKAT DE PA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DESFAKAT DE PA...
Organizacion actualizada