Updated at 25 May 2024
Panama
Corporations and Foundations
DOWNEY MORTGAGE CORP.
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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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28/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (13)
Related members (13)
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LUISA GABRIELA SANCHEZ FONSECA
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AGENTE RESIDENTE
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DAMARIS MELENDEZ WONG
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DIRECTOR / TESORERO
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TEONILA VARGAS
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SUSCRIPTOR
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EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO, O EL SECRETARIO EN SU
ORDEN, O CUALQUIERA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONIS-
TAS POR MAYORIA DE VOTOS.
•
REPRESENTANTE
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RAMON E. MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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BEYRA MARMOLEJO COPETE
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DIRECTOR / TESORERO
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RENALDO MELENDEZ PERALTA:
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AGENTE RESIDENTE
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EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO, O EL SECRETARIO EN SU
ORDEN, O CUALQUIERA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONIS-
TAS POR MAYORIA DE VOTOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (377)
Related organizations (377)
Other organizations with which this organization shares directors and dignitaries.
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EASTERN RETAIL DEVELOPMENT COMPANY ,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2002
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1993
Related members: 6
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General index
DOWNEY MORTGAG...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/12/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/07/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOWNEY MORTGAG...
Real estate (6)
Real estate (6)
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
DOWNEY MORTGAG...
Government payments (4)
Government payments (4)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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| See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DOWNEY MORTGAG...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DOWNEY MORTGAG...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
DOWNEY MORTGAG...
Organizacion actualizada