Updated at 05 Jun 2024
Panama
Corporations and Foundations
DR DISTRESSED ASSET MANAGEMENT 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
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Changes history
Changes history
Business
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23/04/21
Document submitted
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10/02/20
Document submitted
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09/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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FRANCISCO ZALLEZ
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DIRECTOR - PRESIDENTE
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ALEJANDRO SANTA CRUZ
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DIRECTOR - TESORERO
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CESAR CASTILLO
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DIRECTOR - SECRETARIO
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MICHELLE SOBERON
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AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO
EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD
LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA
DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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LATAM PARTNER INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1979
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2002
Related members: 4
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General index
DR DISTRESSED ...
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: 03/05/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/04/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/04/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DR DISTRESSED ...
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
DR DISTRESSED ...
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
DR DISTRESSED ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DR DISTRESSED ...
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
DR DISTRESSED ...
Organizacion actualizada