Updated at 22 Apr 2024
Panama
Corporations and Foundations
D1A1 INTERNACIONAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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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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26/09/23
Document submitted
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27/09/20
Brand related
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27/09/20
New brand request
Related members (9)
Related members (9)
OBITER LEGAL SERVICES
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AGENTE RESIDENTE
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MAURICIO NARVAEZ
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DIRECTOR / TESORERO
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FRANKLIN RADAMES MENDIETA PEÑA
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SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2008
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2017
Related members: 4
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CENTRAL AMERICA DESTINY FIRST MORTGAGE FUND, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2002
Related members: 4
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General index
D1A1 INTERNACI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 27/09/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/06/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 04/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
D1A1 INTERNACI...
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 (2)
Brands (2)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
D1A1 INTERNACI...
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
D1A1 INTERNACI...
Operation permits (0)
Operation permits (0)
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Operations index
D1A1 INTERNACI...
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
D1A1 INTERNACI...
Organizacion actualizada