Updated at 15 Apr 2024
Panama
Corporations and Foundations
DESPINA TRADING COMPANY
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/07/24
Document submitted
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20/07/24
Document submitted
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12/06/24
Document submitted
Related members (9)
Related members (9)
JEAN- MARIE VERLAINE
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DIRECTOR / PRESIDENTE
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CONFERIR, COMO EN EFECTO SE CONFIERE, DERECHO DE FIRMA INDIVIDUAL EN FAVOR DE LOS TRES DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD.
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Persona con Derecho a Firma
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MANFREDI LEFEBVRE D'OVIDIO
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/1968
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2024
Related members: 1
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General index
DESPINA TRADIN...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/09/2021
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/06/2021
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Asiento Electrónico Nº 5 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 16/01/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DESPINA TRADIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DESPINA TRADIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DESPINA TRADIN...
Operation permits (0)
Operation permits (0)
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Operations index
DESPINA TRADIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DESPINA TRADIN...
Organizacion actualizada