Updated at 17 Apr 2024
Panama
Corporations and Foundations
DANISA 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
-
31/12/23
Document submitted
-
01/02/23
New estate
-
23/06/22
Document submitted
Related members (9)
Related members (9)
EDWIN EDIER MEDINA
•
SUSCRIPTOR
|
JUAN DIEGO CADAVID OROZCO
•
TESORERO - DIRECTOR - PERSONA AUTORIZADA
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DUBARRAN & DUBARRAN ASOCIADOS
•
AGENTE RESIDENTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS
AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL
SECRETARIO O EL TESORERO
•
REPRESENTANTE
|
MEDINA & DUBARRAN ABOGADOS
•
AGENTE RESIDENTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS
AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL
SECRETARIO O EL TESORERO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
MEGA PROYECTOS DE ILUMINACIONES DE COLOMBIA, S.A. Organization type: SOCIEDAD EXTRANJERA
Registration date: 03/10/2008
Related members: 7
|
OBRAS DE INFRAESTRUCTURA E INGENIERIA, S.A.(ODIISA) Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2008
Related members: 4
|
MEGAPROYECTOS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2006
Related members: 3
|
General index
DANISA GROUP, ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ACTA DE AUTORIZACIÓN) Entrada ...
Registration date: 23/06/2022
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/04/2018
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/04/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DANISA GROUP, ...
Real estate (1)
Real estate (1)
|
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
DANISA GROUP, ...
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
DANISA GROUP, ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DANISA GROUP, ...
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
DANISA GROUP, ...
Organizacion actualizada