Updated at 16 Apr 2024
Panama
Corporations and Foundations
DAIQUIRI SABROSO,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
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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16/04/24
Document submitted
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16/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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31/12/23
Document submitted
Related members (8)
Related members (8)
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IVAN OSVALDO OTERO
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DIRECTOR - PRESIDENTE
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IVAN OSVALDO OTERO CEDE#O
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SUSCRIPTOR
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PATSY ORTIZ ALVAREZ
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SECRETARIO - DIRECTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL EN AUSENCIA DE ESTE LO SERA EL
SECRETARIO Y EN AUSENCIA DE ESTOS EL DIRECTOR O PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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RAUL RODRIGUEZ ARAUZ
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AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL EN AUSENCIA DE ESTE LO SERA EL
SECRETARIO Y EN AUSENCIA DE ESTOS EL DIRECTOR O PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2000
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/1993
Related members: 5
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COMPAÑIA DE INVERSIONES LUNAPLATA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2006
Related members: 4
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General index
DAIQUIRI SABRO...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAIQUIRI SABRO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DAIQUIRI SABRO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DAIQUIRI SABRO...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DAIQUIRI SABRO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DAIQUIRI SABRO...
Organizacion actualizada