Updated at 20 Nov 2024
Panama
Corporations and Foundations
D4 INVESTMENTS S.R.L.
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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
-
04/01/24
Document submitted
Related members (6)
Related members (6)
ROBERTO ALEJANDRO GUARDIA GUERRERO
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SUSCRIPTOR
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ALEX DARIO DEIR QUINTANA
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ADMINISTRADOR - SOCIO
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TOMAS GUARDIA RODRIGUEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD LA PERSONA QUE DESIGNE LA ADMINISTRACION Y A FALTA DE AMBOS EL APODERADO LEGAL .
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
MAXIMUN LOADS OF PANAMA, INC, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2020
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2009
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2017
Related members: 1
|
General index
D4 INVESTMENTS...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
D4 INVESTMENTS...
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
D4 INVESTMENTS...
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
D4 INVESTMENTS...
Operation permits (0)
Operation permits (0)
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Operations index
D4 INVESTMENTS...
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
D4 INVESTMENTS...
Organizacion actualizada