Updated at 08 May 2024
Panama
Corporations and Foundations
DEUSTO INVESTMENTS INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/07/24
Document submitted
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08/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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30/06/11
Document submitted
Related members (8)
Related members (8)
ALVARADO, NEIL & AROSEMENA
•
AGENTE RESIDENTE
|
FREDY MALAVER
•
TESORERO - DIRECTOR
|
ANTHONY PEREA
•
PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA CUALQUIER DIGNATARIO
DE LA SOCIEDAD DE MANERA INDIVIDUAL.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (84)
Related organizations (84)
Other organizations with which this organization shares directors and dignitaries.
ANDES BUSINESS & INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2008
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2012
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2010
Related members: 4
|
General index
DEUSTO INVESTM...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
DEUSTO INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DEUSTO INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DEUSTO INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
DEUSTO INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
DEUSTO INVESTM...
Organizacion actualizada