Updated at 25 Sep 2024
Panama
Corporations and Foundations
DELOITTE CENTRAL AMERICA (DOMINICANA)S.A.
Watch this company
Receive changes alerts.
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
-
13/02/24
Document submitted
-
13/02/24
Document submitted
-
01/08/22
Document submitted
Related members (10)
Related members (10)
DAVID FERNANDEZ
•
DIRECTOR - PRESIDENTE
|
ALEXIS CARLES BARRAZA
•
SUSCRIPTOR
|
DANIEL SANTOS
•
DIRECTOR - TESORERO
|
EL PRESIDENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
|
EL PRESIDENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES
EFECTOS.
•
REPRESENTANTE
|
ORILLAC CARLES & GUARDIA
•
AGENTE RESIDENTE
|
EL PRESIDENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES
EFECTOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
DELOITTE, FERNANDEZ, SANTOS & ASOCIADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2003
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2004
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2011
Related members: 2
|
General index
DELOITTE CENTR...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/12/2022
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/09/2022
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/09/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DELOITTE CENTR...
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
DELOITTE CENTR...
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
DELOITTE CENTR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DELOITTE CENTR...
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
DELOITTE CENTR...
Organizacion actualizada