Updated at 28 May 2024
Panama
Corporations and Foundations
DENNEHY CORPORATION
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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27/11/19
Document submitted
Related members (9)
Related members (9)
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LIZA BOZZI
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DIRECTOR - TESORERO - SECRETARIO
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MICHELLE SOBERON
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AGENTE RESIDENTE
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MERCEDES MAGDALENA GALAN FIGUEROA
•
APODERADO
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EL PRESIDENTE, EL SECRETARIO ACTUANDO EN FORMA CONJUNTA O SEPARADOS SON
LOS REPRESENTANTE LEGALES DE LA SOCIEDAD Y LOS FUNCIONARIOS EJECUTIVOS
DE LA MISMA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (950)
Related organizations (950)
Other organizations with which this organization shares directors and dignitaries.
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MASLAND INTERNATIONAL SERVICES,CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2000
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2010
Related members: 8
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General index
DENNEHY CORPOR...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DENNEHY CORPOR...
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)
No results found
Assets index
DENNEHY CORPOR...
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
DENNEHY CORPOR...
Operation permits (0)
Operation permits (0)
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Operations index
DENNEHY CORPOR...
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DENNEHY CORPOR...
Organizacion actualizada