Updated at 27 Apr 2024
Panama
Corporations and Foundations
DANYEX, CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/12/23
Document submitted
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13/12/19
Document submitted
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17/08/15
New property
Related members (9)
Related members (9)
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SIMON OWEN
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DIRECTOR / SECRETARIO
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CARL O'SHEA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (98)
Related organizations (98)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2016
Related members: 5
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FORTUNE INTERNATIONAL PROPERTIES,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2007
Related members: 5
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General index
DANYEX, CORP.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/06/2021
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/12/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 26/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DANYEX, CORP.
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
DANYEX, CORP.
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
DANYEX, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DANYEX, CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DANYEX, CORP.
Organizacion actualizada