Updated at 16 May 2024
Panama
Corporations and Foundations
DOS MUNDOS INTERNACIONAL C.A. 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
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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16/07/18
Document submitted
Related members (9)
Related members (9)
BHAVESHKUMAR PATEL
•
DIRECTOR
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DANIEL SANTOS SANCHEZ
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SUSCRIPTOR
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JOSE EDWIN OJO
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SUSCRIPTOR
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SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE NAVIN SUNDER HEMRAJANI SUNDER SEGUN DOCUMENTO 1972621, FICHA 701346 DE LA SECCION DE MERCANTIL DESDE EL 16 DE MAYO DE 2011.
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS AL
TESORERO.
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REPRESENTANTE
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS AL
TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/1995
Related members: 7
|
INTER GLOBAL TRADING INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2011
Related members: 4
|
General index
DOS MUNDOS INT...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOS MUNDOS INT...
Real estate (0)
Real estate (0)
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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
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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
DOS MUNDOS INT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DOS MUNDOS INT...
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)
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Publications index
DOS MUNDOS INT...
Organizacion actualizada