Updated at 21 Dec 2024
Panama
Corporations and Foundations
DEON INVESTMENTS INC.
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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
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Folio
Solo con suscripción
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
-
18/12/23
Document submitted
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18/12/23
Document submitted
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15/11/21
Document submitted
Related members (10)
Related members (10)
CARLOS DE OBALDIA
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SUSCRIPTOR
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NIMOO SAMTANI
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DIRECTOR - SECRETARIO
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KIRAN SAMTANI
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DIRECTOR - TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO
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REPRESENTANTE
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RODRIGO MOLINA ORTEGA & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIA
S TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIA
S TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
INMOBILIARIA RIO DE JANEIRO , S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/1997
Related members: 2
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SINDHI ASSOCIATION OF PANAMA -SAP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2016
Related members: 1
|
General index
DEON INVESTMEN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/11/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/11/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEON INVESTMEN...
Real estate (1)
Real estate (1)
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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
DEON INVESTMEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DEON INVESTMEN...
Operation permits (1)
Operation permits (1)
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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Operations index
DEON INVESTMEN...
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
DEON INVESTMEN...
Organizacion actualizada