DEMETRA CONSULTING S.A.

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Validity Solo con suscripción

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Changes history

Business

12/06/24

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Document submitted

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08/10/17

Gazette mention

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08/10/07

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Related members (7)

Actives (6)
Inactives (1)


MIDLAN SERVICES INC. • REPRESENTANTE View
JAIME AUGUSTO CEDEO • SUSCRIPTOR View
FERMIN MILCIADES CASTAEDAS • DIRECTOR - PRESIDENTE View

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Related organizations (1180) Other organizations with which this organization shares directors and dignitaries.

SIRIUS TRADING LTD., S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/03/2007

Related members: 12

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TORSAND LTD., S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/10/2011

Related members: 9

View

CORSA PARTNERS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/11/2010

Related members: 8

View

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Asiento Id -11080079- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10778421- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9152211- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DEMETRA CONSULTING S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (7)

Associations (0)

General index

DEMETRA CONSUL...

Public deeds (8)

Court records and edicts (0)

Legal index

DEMETRA CONSUL...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DEMETRA CONSUL...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DEMETRA CONSUL...

Operation permits (0)

Operations index

DEMETRA CONSUL...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DEMETRA CONSUL...