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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    DENIS ALEXANDRA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/02/95

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 12/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    JUAN TORIBIO OJEDA BERROCAL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RITA VELASQUEZ DE GRIMALDO
    • SUSCRIPTOR - VICEPRESIDENTE - TESORERO - DIRECTOR
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    ORLANDO ANTONIO BARSALLO
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE PRESIDENTE Y EN AUSENCIA EL TESORERO O SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES E INVERSIONES MAITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1997
    Related members: 4
    View

    SERVICIOS TECNICOS TALLER PAITILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1994
    Related members: 4
    View

    TRANSPORTE DEL PACIFICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1994
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SALA DE BELLEZA Y BOUTIQUE DENIS vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada