Updated at 03 Nov 2024
Panama
Corporations and Foundations
DES ENTERPRISE 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
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Folio
Solo con suscripción
Validity
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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
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03/01/24
Document submitted
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29/12/23
Document submitted
Related members (6)
Related members (6)
EINAR CESAR HERNANDEZ MONTENEGRO
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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ESTER MIZRAHI DE HASKY
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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LUISA GABRIELA MOYA FIGUEROA
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA.
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REPRESENTANTE
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DANIEL ALEJANDRO KOHN
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2022
Related members: 4
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INVERSIONES RIQUEZAS DEL MAR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2020
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/04/2012
Related members: 3
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General index
DES ENTERPRISE...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DES ENTERPRISE...
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
DES ENTERPRISE...
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
DES ENTERPRISE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DES ENTERPRISE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DES ENTERPRISE...
Organizacion actualizada