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Updated at 19 Jun 2024
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    • Panama

    Corporations and Foundations

    DEBY DE PANAMA ,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
    Business

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    TRISTAN LUIS PINZON PATIÑO
    • DIRECTOR - VOCAL
    • DIRECTOR - VOCAL
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    TERESINA PATIñO DE PINZON
    • SUSCRIPTOR
    • SUSCRIPTOR
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    TERESINA PATIöO DE PINZON
    • SUBSCRIPTORES
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    CARLOS MANUEL PINZON PATIöO
    • DIRECTORES - VICE-PRESIDENTE
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    TRISTAN LUIS PINZON PATIöO
    • DIRECTORES - VOCAL
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    NO CONSTA
    • TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MEDICAL LOGISTICS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2017
    Related members: 1
    View

    GREEN HOUSE MULTISERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2020
    Related members: 1
    View
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    Organizacion actualizada