Updated at 13 May 2024
Panama
Corporations and Foundations
DESTELLOS GROUP, 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
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19/12/23
Document submitted
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24/01/12
Document submitted
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20/07/09
Document submitted
Related members (9)
Related members (9)
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ALBERTO HARROUCHE
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DIRECTOR - PRESIDENTE
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KATZ & LOPEZ
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AGENTE RESIDENTE
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DANIEL HARROUCHE
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DIRECTOR - SECRETARIO
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EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN DEFECTO DE AMBOS POR
QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MYRIAM DE HARROUCHE
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DIRECTOR - TESORERO
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EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN DEFECTO DE AMBOS POR
QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (77)
Related organizations (77)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/1992
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1993
Related members: 8
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General index
DESTELLOS GROU...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/07/2016
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Asiento Id -6629510- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/08/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DESTELLOS GROU...
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
DESTELLOS GROU...
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
DESTELLOS GROU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DESTELLOS GROU...
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
DESTELLOS GROU...
Organizacion actualizada