Updated at 27 Feb 2024
Panama
Corporations and Foundations
DU MONT TRADE ISLA CORPORATION
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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
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23/06/24
Document submitted
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29/12/23
Document submitted
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26/04/23
Document submitted
Related members (9)
Related members (9)
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ALBERTO DE JESUS SOBALVARRO NUÑEZ
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APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA
EL SECRETARIO Y EN DEFECTO DE ESTOS EL TESORERO.
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REPRESENTANTE
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MENDOZA Y MENDOZA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA
EL SECRETARIO Y EN DEFECTO DE ESTOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
IMMOBILIARE INVESTMENT PANAMA CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2008
Related members: 9
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DU MONT TRADE PANAMA CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2004
Related members: 9
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DU MONT TOBACCO INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2012
Related members: 5
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General index
DU MONT TRADE ...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/12/2021
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Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DU MONT TRADE ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
DU MONT TRADE ...
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
DU MONT TRADE ...
Operation permits (0)
Operation permits (0)
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Operations index
DU MONT TRADE ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
DU MONT TRADE ...
Organizacion actualizada