Updated at 02 May 2024
Panama
Corporations and Foundations
DENIS INTERNATIONAL S.A.
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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
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/09/99
Document submitted
Related members (6)
Related members (6)
MANUEL ANTONIO CABALLERO
•
AGENTE RESIDENTE
|
YENNY CECILIA MARTE
•
SUSCRIPTOR - DIRECTOR - SECRETARIO
|
LUIS HUMBERTO APARICIO
•
SUSCRIPTOR - DIRECTOR
|
Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2003
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/1999
Related members: 6
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SANTA ISABELMARIA INTERNATIONAL,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1999
Related members: 5
|
General index
DENIS INTERNAT...
Public deeds (2)
Public deeds (2)
Asiento Id -6661258- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/09/1999
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DENIS INTERNAT...
Real estate (0)
Real estate (0)
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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
DENIS INTERNAT...
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
DENIS INTERNAT...
Operation permits (0)
Operation permits (0)
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Operations index
DENIS INTERNAT...
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
DENIS INTERNAT...
Organizacion actualizada