Updated at 30 Jul 2024
Panama
Corporations and Foundations
DATINVEST PANAMA, 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
-
26/01/24
Document submitted
-
26/01/24
Document submitted
-
26/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
ALEX ARIEL MIRANDA MIRANDA
•
DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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MARGARITA INES PEREZ FABREGA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE EN SU
DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO.
•
REPRESENTANTE
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ERIC OMAR AGUILAR GARCIA
•
DIRECTOR
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FRANKLIN ABDIEL JULIAO DOMINGUEZ
•
DIRECTOR - SECRETARIO
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TITO ROLANDO ARTEAGA ALARCON
•
DIRECTOR - PRESIDENTE - TESORERO
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE EN SU
DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2013
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2005
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2006
Related members: 4
|
General index
DATINVEST PANA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/05/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 19/05/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DATINVEST PANA...
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
DATINVEST PANA...
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
DATINVEST PANA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DATINVEST PANA...
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
DATINVEST PANA...
Organizacion actualizada