Updated at 30 Oct 2024
Panama
Corporations and Foundations
DAS GROUP (DREAM PLAZA), 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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02/01/24
Document submitted
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07/04/21
Document submitted
Related members (11)
Related members (11)
MIGUEL ÁNGEL CASTAÑÓN ÁLVAREZ
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SUSCRIPTOR
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TIM CULVER
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DIRECTOR / TESORERO
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MICHAEL BREEMER
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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AUGUSTO EDUARDO DE LA CRUZ DIAZ
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DIRECTOR / PRESIDENTE
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ZUSANNE ELIZABETH ZALDIVAR CLARK
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DIRECTOR / SECRETARIO
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SOLANGE IVELYSE RODRÍGUEZ GALLARDO
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DIRECTOR / TESORERO
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SE LE OTORGA PODER GENERAL A FAVOR DE DANIEL WALTER BETTSACK MADURO, SEGÚN ESCRITURA 1604 DEL 09 DE MARZO DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 08 DE ABRIL DE 2021
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
PTI INVESTMENTS PANAMA S.DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/05/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2018
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2017
Related members: 4
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General index
DAS GROUP (DRE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 11/10/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/08/2022
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Asiento Electrónico Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 02/08/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DAS GROUP (DRE...
Real estate (0)
Real estate (0)
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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
DAS GROUP (DRE...
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
DAS GROUP (DRE...
Operation permits (0)
Operation permits (0)
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Operations index
DAS GROUP (DRE...
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
DAS GROUP (DRE...
Organizacion actualizada