Updated at 28 Oct 2024
Panama
Corporations and Foundations
GRUPO DESARROLLO DARIEN,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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/01/24
Document submitted
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18/01/24
Change in organization
Solo con suscripción
Solo con suscripción
-
18/01/24
Document submitted
Related members (12)
Related members (12)
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MARTA MOLA DAVIS
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DIRECTOR / TESORERO
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JAVIER ESPINOSA JIMENEZ
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SUSCRIPTOR
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EL PRESIDENTE SERA REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
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REPRESENTANTE
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ALVAREZ DE SOTO & ESPINOSA JIMENEZ
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AGENTE RESIDENTE
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LYZETH GRIMALDO
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DIRECTOR - TESORERO
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MARIA INMACULADA DE MOLA
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DIRECTOR - SECRETARIO
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EL PRESIDENTE SERA REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO Y
EN AUSENCIA DEL SECRETARIO EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1970
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/1980
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/1967
Related members: 4
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General index
GRUPO DESARROL...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/10/2023
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 09/08/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 09/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO DESARROL...
Real estate (1)
Real estate (1)
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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
GRUPO DESARROL...
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
GRUPO DESARROL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO DESARROL...
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
GRUPO DESARROL...
Organizacion actualizada