Updated at 28 Apr 2024
Panama
Corporations and Foundations
DA ENTERPRISES CORP.
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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15/08/24
Document submitted
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29/12/23
Document submitted
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29/12/23
Document submitted
Related members (7)
Related members (7)
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IBN YEISON KISWETTER HERRARA
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PRESIDENTE - DIRECTOR
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LEONOR CRUZ GOMEZ
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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JUAN DIEGO ARAUZ
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TESORERO - DIRECTOR
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EL PRESIDENTE OSTENTARALA REPRESENTACION LEGAL DE LA SOCIEDAD Y,EN
AUSENCIA DE ESTE,LA PODRA EJECER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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JUAN DIEGO ARAUZ ARANGO
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARALA REPRESENTACION LEGAL DE LA SOCIEDAD Y,EN
AUSENCIA DE ESTE,LA PODRA EJECER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2008
Related members: 5
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MARINA BAY 30C INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2006
Related members: 4
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General index
DA ENTERPRISES...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DA ENTERPRISES...
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
DA ENTERPRISES...
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
DA ENTERPRISES...
Operation permits (0)
Operation permits (0)
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Operations index
DA ENTERPRISES...
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
DA ENTERPRISES...
Organizacion actualizada