Updated at 29 Oct 2024
Panama
Corporations and Foundations
DAWN HOLDINGS 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
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Registration date
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Folio
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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
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21/06/24
Document submitted
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26/02/19
Document submitted
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22/02/19
Document submitted
Related members (12)
Related members (12)
CECILIA AROSEMENA DE GONZALEZ RUIZ
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DIRECTOR / TESORERO
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ANA MARIA ESCOBAR
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SUSCRIPTOR
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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MOSSACK FONSECA & CO,.
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AGENTE RESIDENTE
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DONALD WILLIAM BRAXTON
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PRESIDENTE - DIRECTOR
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ROGER JOHN USHER
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SECRETARIO - DIRECTOR
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1055)
Related organizations (1055)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/1995
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/1975
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/1988
Related members: 7
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General index
DAWN HOLDINGS ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/03/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/02/2019
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 27/02/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DAWN HOLDINGS ...
Real estate (0)
Real estate (0)
No results found
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
DAWN HOLDINGS ...
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
DAWN HOLDINGS ...
Operation permits (0)
Operation permits (0)
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Operations index
DAWN HOLDINGS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
DAWN HOLDINGS ...
Organizacion actualizada