Updated at 27 Jul 2024
Panama
Corporations and Foundations
DENMAR IMPORTEXPORT, 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
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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26/01/24
Document submitted
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26/01/24
Document submitted
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04/01/24
Document submitted
Related members (7)
Related members (7)
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ANTONIA MARIA VARCAS CASTILLO
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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JAMES ANTONIO DENHAM SPIRITO
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PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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EL PRESIDENTE, EN FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE, TENDRA
LA REPRESENTACION LEGAL LA SECRETARIA CON IGUAL FACULTADES.
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REPRESENTANTE
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OLMEDO CUETO TUñON
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AGENTE RESIDENTE
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OLMEDO CUETO TUöON
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AGENTE RESIDENTE
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EL PRESIDENTE, EN FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE, TENDRA
LA REPRESENTACION LEGAL LA SECRETARIA CON IGUAL FACULTADES.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1998
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/1999
Related members: 2
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General index
DENMAR IMPORTE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DENMAR IMPORTE...
Real estate (0)
Real estate (0)
No results found
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
DENMAR IMPORTE...
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
DENMAR IMPORTE...
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
DENMAR IMPORTE...
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
DENMAR IMPORTE...
Organizacion actualizada