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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    DENMARSUDAMERICANISHE GROUP

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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

    • 19/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/01/23

      Document submitted

      Solo con suscripción

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    Related members (13)

    Related members (13)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ANIBAL RAMOS
    • SUSCRIPTOR
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    ANNETTE ARAUZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL Y TAMBIEN LA TENDRAN ACTUANDO EN FORMA CONJUNTA EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    CARLOS F. JEREISSATI
    • PRESIDENTE - DIRECTOR
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    APARICIO CARLOS CARREIA GALDINO
    • DIRECTOR / TESORERO
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    CARLOS FFRANCISCO RIBEIRO JEREISSATI
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE .EN SU AUSENCIA TEMPORAL O ABSOLUTA, LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    OSENZA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2008
    Related members: 5
    View

    ROSEBROOK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 5
    View

    LA FONTE TRADING DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1986
    Related members: 3
    View
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    Organizacion actualizada