Updated at 15 Nov 2024
Panama
Corporations and Foundations
GRUPO DENEB,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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04/01/24
Document submitted
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23/11/16
Document submitted
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30/01/14
Document submitted
Related members (11)
Related members (11)
GUSTAVO ADOLFO SUCRE GARCIA
•
DIRECTOR / PRESIDENTE
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GUSTAVO SUCRE SMITH
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SUSCRIPTOR
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ERNESTO DARIO RODRIGUEZ CHONG
•
AGENTE RESIDENTE
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SE OTORGA PODER DE ADMINISTRACION A GUSTAVO SUCRE GARCIA SEGUN DOCUMENTO 2536327 FICHA 672386 DE LA SECCION DE PERSONAS DESDE EL 21 DE ENERO DE 2014
•
Apoderado
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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MATTOS & RODRIGUEZ
•
AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA
EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA
EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2006
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2010
Related members: 3
|
General index
GRUPO DENEB,S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 12/01/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/12/2016
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO DENEB,S.A.
Real estate (1)
Real estate (1)
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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 DENEB,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 DENEB,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO DENEB,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 DENEB,S.A.
Organizacion actualizada