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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO DEUS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JORGE LUIS ROBINSON SAAVEDRA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ILDA RODRIGUEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    KRYSTEL SANTAMARIA
    • DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SUORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO, QUE LA SOCIEDAD HAYA ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    SE LE CONFIERE PODER GENERAL A FAVOR DEL SEÑOR ARMANDO ALCAZAR PEREIRA, SEGÚN ESCRITURA 8047 DEL 09 DE NOVIEMBRE DE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 12 DE NOVIEMBRE DE 2020.
    • Apoderado
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    MANICERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2020
    Related members: 5
    View

    LYCF INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2023
    Related members: 4
    View

    INVERSIONES GUARARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2024
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ÓRALE TACOS & TEQUILAS COSTA DEL ESTE vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada