Updated at 07 Apr 2024
Panama
Corporations and Foundations
DATHENI FOUR, LLC.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/06/24
Document submitted
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (9)
Related members (9)
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EDUARDO ALBERTO PALACIOS MOSQUERA
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SUSCRIPTOR
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VETURIA ELENA COLQUETT
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REPRESENTANTE - SOCIO - PRESIDENTE - ADMINISTRADOR
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DOLORINETO LIMITED
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SOCIO
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ULRICH SCHWARK
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ADMINISTRADOR
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TOWER (PTC) LIMITED
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SOCIO
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DAGMAR SCHWARK
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SOCIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA ULRICH SCHWARK.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/05/2012
Related members: 8
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SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2008
Related members: 3
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General index
DATHENI FOUR, ...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 20/07/2022
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/07/2022
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Asiento Electrónico Nº 6 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 08/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DATHENI FOUR, ...
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
DATHENI FOUR, ...
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
DATHENI FOUR, ...
Operation permits (0)
Operation permits (0)
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Operations index
DATHENI FOUR, ...
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
DATHENI FOUR, ...
Organizacion actualizada