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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    DEN GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 26/06/24

      info

      Document submitted

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      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN MANUEL CABALLERO LOPEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    JOSE ALEJANDRO PRIETO DE LAS CASAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SANTA ISABEL GONZALEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL DIRECTOR PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESOS FINES LA JUNTA EXTRAORDINARIA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    RECIMAX RECYCLING SERVICES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2009
    Related members: 4
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    FUNDACION PANAMEÑA PARA LA PROMOCION Y AVANCE DE LA GASTRONOMIA. FUNDACION PROPAGA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/10/2012
    Related members: 3
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    INVERSIONES CABALLERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1998
    Related members: 2
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL DEN vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2023-05-20 Source: El Siglo
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    Organizacion actualizada