Updated at 25 Feb 2024
Panama
Corporations and Foundations
DANEVE, SOCIEDAD ANONIMA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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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
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09/09/24
Document submitted
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07/06/24
Document submitted
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16/12/23
Document submitted
Related members (7)
Related members (7)
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ANGEL DANIEL OSORIO CANTO
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SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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ISRAEL OSORIO CANTO
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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A.R. CANDANEDO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O ACCIDENTALES LA EJERCERA EL SE-
CRETARIO.-
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REPRESENTANTE
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YERIS MASLIN LIELSEN MORENO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O ACCIDENTALES LA EJERCERA EL SE-
CRETARIO.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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PANAMA MACRO SERVICES INC. (PMS) Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2009
Related members: 3
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RESIDENCIAL CAMPESTRE LOS PINOS, SOCIEDAD ANÓNIMA. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/1998
Related members: 3
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General index
DANEVE, SOCIED...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/11/2018
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Asiento Id -6735241- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/10/2004
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DANEVE, SOCIED...
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
DANEVE, SOCIED...
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
DANEVE, SOCIED...
Operation permits (0)
Operation permits (0)
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Operations index
DANEVE, SOCIED...
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
DANEVE, SOCIED...
Organizacion actualizada