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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DEIMAC, S.A.

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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
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    Related members (5)

    Related members (5)
    Lic. RANCES ALBERTO VALDES HERNANDEZ
    • AGENTE RESIDENTE
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    AMELIA MARISELA MACHUCA CASTRELLON
    • DIRECTOR - SUSCRIPTOR - VICEPRESIDENTE - SECRETARIO
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    DANIEL IVAN DEIR MOSQUERA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS AUTORIZA A EL TESORERO PARA QUE PUEDA TOMAR DECISIONES REPRESENTANDO A LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AQUILES,MARISELA Y AMELIA, S.A.(AMA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1985
    Related members: 2
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    INVERSIONES LA ALBINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2019
    Related members: 1
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    CLUB ACTIVO 2030 INTERNACIONAL DE SANTIAGO

    Organization type: SOCIEDAD COMÚN
    Registration date: 26/09/1991
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ADS SIGNATURA vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CLÍNICA MÉDICA & PSICOLÓGICA MACHUCA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO DEIMAC, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada