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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    DEPO PROPERTIES,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
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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
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    Related members (9)

    Related members (9)
    GAY DE DAYAN
    • SECRETARIO - DIRECTOR
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    LINDA DAYAN YOHOROS
    • DIRECTOR - TESORERO
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    RAYMOND DAYAN
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL DR. LUIS DE LEON ARIAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL DR. LUIS DE LEON ARIAS.
    • REPRESENTANTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL DR. LUIS DE LEON ARIAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    RAYLIN INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1987
    Related members: 9
    View

    ARIELYNN INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1988
    Related members: 7
    View

    ZANIFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1988
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 217404
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 217412
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada