Updated at 11 Oct 2024
Panama
Corporations and Foundations
DOUBLE SEAS INVESTMENT,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
-
26/06/24
Document submitted
-
07/06/24
Document submitted
-
19/04/23
Document submitted
Related members (16)
Related members (16)
RAMON MORALES
•
SUSCRIPTOR
|
INFANTE & PEREZ ALMILLANO
•
AGENTE RESIDENTE
|
GABRIEL DOMINGUEZ
•
SUSCRIPTOR
|
SALOMON HANONO
•
VICEPRESIDENTE - DIRECTOR
|
VICTOR TAWACHI
•
PRESIDENTE - DIRECTOR
|
DAVID LEVY
•
SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL
SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL
SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (298)
Related organizations (298)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/1993
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2006
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1994
Related members: 6
|
General index
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Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/08/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/08/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOUBLE SEAS IN...
Real estate (1)
Real estate (1)
|
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
DOUBLE SEAS IN...
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
DOUBLE SEAS IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DOUBLE SEAS IN...
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
DOUBLE SEAS IN...
Organizacion actualizada