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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    DEALER & INVESTMENT CENTURY XXI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ANGELO ENRIQUE DELIS TORRES
    • TESORERO - DIRECTOR
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    ELVIS ANDRES ALMENGOR TORRES
    • FISCAL
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    ELVIS ANDRES ALMENGOR
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DECO STYLES PIER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1995
    Related members: 2
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    LOGISTIC MANAGEMENT AND TRANSPORTATION,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2007
    Related members: 1
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    D´INVERSORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2023
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DEALER & INVESTMENT CENTURY XXI, S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada