Updated at 12 Jul 2024
Panama
Corporations and Foundations
DENSINOR 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
-
12/07/24
Document submitted
-
12/07/24
Change in organization
Solo con suscripción
Solo con suscripción
-
08/07/24
Document submitted
Related members (15)
Related members (15)
|
ICAZA, GONZALEZRUIZ & ALEMAN
•
AGENTE RESIDENTE
|
DOMINION CORPORATE DIRECTORS (BVI NO.2) LIMITED
•
DIRECTOR / TESORERO
•
DIRECTOR / TESORERO
|
ICAZA, GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
|
BENJAMIN COOKE
•
DIRECTOR
|
MARIA BELL S.
•
DIRECTORES - SECRETARIO
|
DOMINION FIDUCIARY SECRETARIES LIMITED
•
Secretario
|
Associations (0)
Associations (0)
No results found
Related organizations (9075)
Related organizations (9075)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2012
Related members: 19
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2006
Related members: 18
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2007
Related members: 18
|
General index
DENSINOR GROUP...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/07/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/03/2018
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DENSINOR GROUP...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DENSINOR GROUP...
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
DENSINOR GROUP...
Operation permits (0)
Operation permits (0)
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Operations index
DENSINOR GROUP...
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)
No results found
Publications index
DENSINOR GROUP...
Organizacion actualizada