Updated at 20 Dec 2024

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Panama

Corporations and Foundations

COMERCIALIZADORA D&N S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

22/01/24

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Document submitted

Solo con suscripción
26/05/23

Document submitted

Solo con suscripción

Solo con suscripción
18/11/21

New operation permit

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Related members (7)

Actives (7)
Inactives (0)


ALEX JESUS ORTIZ PONCE • SUSCRIPTOR • AGENTE RESIDENTE - DIRECTOR / TESORERO Mostrar mas Mostrar menos View
MELVA HERRERA DE LICI • SUSCRIPTOR View
CARLO ENRIQUE FERGUNSON DÍAZ • DIRECTOR / TESORERO • DIRECTOR / PRESIDENTE Mostrar mas Mostrar menos View

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Associations (0)

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Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

HUMMINGBIRD MAJAGUAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/03/2020

Related members: 1

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PUENTE LATINO DE PANAMÁ, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/03/2017

Related members: 1

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AUTO FORRO TAPICERÍA LA MANO DE DIOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/03/2017

Related members: 1

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General index

COMERCIALIZADO...


Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 30/05/2023 Download
Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ... Registration date: 11/10/2021 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 13/09/2021 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download