Updated at 15 Nov 2024
Panama
Corporations and Foundations
DEROAVENTURA, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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29/10/19
Document submitted
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17/10/19
Document submitted
Related members (15)
Related members (15)
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SAQUINA JARAMILLO ADAM
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DIRECTOR / TESORERO
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LUIS ANTONIO STANZIOLA
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DIRECTOR / PRESIDENTE
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EL SEÑOR LUIS ANTONIO STANZIOLA HENRIQUEZ O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD
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REPRESENTANTE
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ANTONIO DE ROUX DE LA GUARDIA
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DIRECTOR - TESORERO
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LUIS ANTONIO DE ROUX DE LA GUARDIA
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DIRECTOR - VOCAL
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MARIA DEL ROSARIO DE ROUX DE LA GUARDIA
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DIRECTOR - SUBSECRETARIO
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD; EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (116)
Related organizations (116)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/12/2004
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2010
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/1987
Related members: 11
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General index
DEROAVENTURA, ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/09/2022
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Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 01/11/2019
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEROAVENTURA, ...
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
DEROAVENTURA, ...
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
DEROAVENTURA, ...
Operation permits (0)
Operation permits (0)
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Operations index
DEROAVENTURA, ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DEROAVENTURA, ...
Organizacion actualizada