Updated at 16 Jul 2024
Panama
Corporations and Foundations
DARIEN PANAMA INVESTMENT 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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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14/06/23
Document submitted
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13/03/23
Document submitted
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10/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
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DEYANIRA ASPRILLA DE BENAVIDES
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DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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MARIA ASPRILLA
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DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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MIRIAM JUDITH ASPRILLA LARGACHA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EDWIN ALBERTO MEDINA DOMINGUEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/1997
Related members: 2
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General index
DARIEN PANAMA ...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DARIEN PANAMA ...
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)
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Assets index
DARIEN PANAMA ...
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
DARIEN PANAMA ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DARIEN PANAMA ...
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
DARIEN PANAMA ...
Organizacion actualizada