Updated at 09 Aug 2024
Panama
Corporations and Foundations
S.J. DANA COMPANY INC.
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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
Changes history
Changes history
Business
-
09/08/24
Document submitted
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09/08/24
Change in organization
Solo con suscripción
Solo con suscripción
-
27/01/24
Document submitted
Related members (7)
Related members (7)
ALAA SHAHI MOMMED MOHAMMED
•
DIRECTOR / PRESIDENTE
|
AYLEEN ULLOA
•
SUSCRIPTOR
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OCTAVIO SAMANIEGO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, EN EL DEFECTO DEL SECRETARIO LO SERÁ EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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OCTAVIO SAMANIEGO VERGARA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
SEA QUEEN MARINE SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2020
Related members: 2
|
General index
S.J. DANA COMP...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/04/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/01/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 08/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
S.J. DANA COMP...
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
S.J. DANA COMP...
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
S.J. DANA COMP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
S.J. DANA COMP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
S.J. DANA COMP...
Organizacion actualizada