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Grupo due
Grupo due
Updated at 12 Feb 2024
Panama
Corporations and Foundations
GRUPO DUE, 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
-
06/08/24
Document submitted
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04/07/24
Document submitted
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25/06/24
Document submitted
Related members (13)
Related members (13)
ALBERT NISSIM BTESH ABADI
•
DIRECTOR / PRESIDENTE
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NESSIM ILAN BTESH HARATZ
•
DIRECTOR / SECRETARIO
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JOAN BTESH HARATZ
•
DIRECTOR / TESORERO
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EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LO SER QUIEN
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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ABRAHAM BTESH
•
TESORERO - DIRECTOR
|
DAVID NAIMARK
•
SECRETARIO - DIRECTOR
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SONIA DEL C. DIAZ
•
AGENTE RESIDENTE
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EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LO SER QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LO SER QUIEN
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (161)
Related organizations (161)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2008
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/1995
Related members: 9
|
General index
GRUPO DUE, S.A.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/04/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/08/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/11/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO DUE, S.A.
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
GRUPO DUE, S.A.
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 DUE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO DUE, S.A.
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 DUE, S.A.
Organizacion actualizada