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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DEA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (5)

    Related members (5)
    ANTÚNEZ DESPACHO JURÍDICO
    • AGENTE RESIDENTE
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    ANA MIRIAM GUERRA CASTILLO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EDGAR SEVERINO MEDINA ALMANZA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, QUE EN SU AUSENCIA TEMPORAL O PERMANENTE PODRÁ SER REEMPLAZADO POR EL SECRETARIO, Y QUE EN LA AUSENCIA DEL SECRETARIO SERÁ REEMPLAZADO POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FINCA LA ESPERANZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2014
    Related members: 2
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    M2 SAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2015
    Related members: 1
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    Real estate (4)

    Real estate (4)
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    File: Nº 14037
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 131490
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 131488
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    RESTAURANTE EL RINCON CRIOLLO PTY vigente
    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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    INVERSIONES LK&DEA, SA cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada