Updated at 14 Sep 2024
Panama
Corporations and Foundations
INVERSIONES INTERNATIONAL DM,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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10/02/24
Document submitted
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11/10/19
Document submitted
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19/08/16
Document submitted
Related members (8)
Related members (8)
ESPERANZA DELGADO OSORIO
•
AGENTE RESIDENTE
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GLENDA CASTILLO
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DIRECTOR - SECRETARIO
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DAYANA YARIBEL MONTES SANCHEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO ,
LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
DM & SK INTERNATIONAL CORPORATION S,A, Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2014
Related members: 5
|
INVERSIONES BELLA VISTA PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2009
Related members: 2
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INVERSIONES OCEAN INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2009
Related members: 2
|
General index
INVERSIONES IN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/11/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES IN...
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
INVERSIONES IN...
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
INVERSIONES IN...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES IN...
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
INVERSIONES IN...
Organizacion actualizada