DESMO, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

event

Registration date Solo con suscripción

assignment

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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Changes history

Business

04/01/24

info

Document submitted
30/03/23

New article

Solo con suscripción

Solo con suscripción
17/10/21

New article

Solo con suscripción

Solo con suscripción

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Related members (4)

Actives (4)
Inactives (0)


TAMARA MARIA MONTEZA DE CASTILLO • TESORERO - DIRECTOR View
TIRZA MARIA MONTEZA DE GUERRERO • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR View
TISLA MARIA MONTEZA DE DESTRO • DIRECTOR - PRESIDENTE - SUSCRIPTOR View

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Asiento Id -11007779- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10778510- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9146697- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download

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DESMO, S.A.

Real estate (1)

Horizontal (1)
Properties (0)

File: Nº 31623

Solo con suscripción

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DESMO, S.A.

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Government index

DESMO, S.A.

Operation permits (2)

Solo con suscripción

Solo con suscripción

Operations index

DESMO, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

News (9)


Solo con suscripción View Publication date: 2023-03-30 Source: Critica
Solo con suscripción View Publication date: 2021-10-17 Source: La Estrella
Solo con suscripción View Publication date: 2021-10-17 Source: Panama America

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DESMO, S.A.

General information

Changes history

Document submitted

New article

New article

Related members (4)

Associations (0)

Related organizations (0)

General index

DESMO, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

DESMO, S.A.

Real estate (1)

Horizontal (1)

Properties (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DESMO, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DESMO, S.A.

Operation permits (2)

Operations index

DESMO, S.A.

Social Security Fund (0)

Official Gazette (1)

News (9)

Publications index

DESMO, S.A.