Updated at 06 Jun 2024
Panama
Corporations and Foundations
DANNIE ENTERPRISES 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
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Capital
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Domicile
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Changes history
Changes history
Business
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06/07/24
Document submitted
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06/07/24
Document submitted
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23/04/21
Document submitted
Related members (7)
Related members (7)
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ANABELLA ROSANIA
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SUSCRIPTOR
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AILSA TERESA RODRIGUEZ DE CHAVEZ
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DIRECTOR - PRESIDENTE - SECRETARIO
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LESLEY MARTIN
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SUSCRIPTOR
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EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO O LA PERSONA QUE
CON ESTE CARACTER DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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LESLEY MARTIN GRAELL
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO O LA PERSONA QUE
CON ESTE CARACTER DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1982
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/1997
Related members: 2
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TRANS OCEAN MARITIME MANAGEMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/1982
Related members: 2
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General index
DANNIE ENTERPR...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/12/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DANNIE ENTERPR...
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
DANNIE ENTERPR...
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
DANNIE ENTERPR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DANNIE ENTERPR...
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
DANNIE ENTERPR...
Organizacion actualizada