Updated at 09 Apr 2024
Panama
Corporations and Foundations
D & INVESTMENTS INC.
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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
Solo con suscripción
Changes history
Changes history
Business
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29/12/23
Document submitted
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16/03/23
Document submitted
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06/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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GUSTAVO ERNESTO AYALA LEAL
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DIRECTOR - TESORERO
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OTTO FERNANDO DE LEON BURGOS
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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ROCIO DEL PILAR MORALES CANO
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE ESTA PERSONA
QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JORGE LUIS ALVAREZ
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE ESTA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE ESTA PERSONA
QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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CARPER S.A.S ASESORIA ARQUITECTURA Y CONSTRUCCION Organization type: SOCIEDAD EXTRANJERA
Registration date: 20/02/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2016
Related members: 1
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General index
D & INVESTMENT...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/03/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
D & INVESTMENT...
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
D & INVESTMENT...
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
D & INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
D & INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
D & INVESTMENT...
Organizacion actualizada