Updated at 14 Nov 2024
Panama
Corporations and Foundations
DESARROLLOS AGROTURISTICOS SHAMBALLA, S.A. (DATSHA, 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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26/04/23
Document submitted
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15/12/15
New estate
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17/08/15
Document submitted
Related members (11)
Related members (11)
MOISES LOPEZ JIMENEZ
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SUSCRIPTOR
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MAURO VICTOR REYES VEGA
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DIRECTOR / VICEPRESIDENTE
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ADEL JOSE MUHAMMAD WULFF
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DIRECTOR - PRESIDENTE - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO YEN SU DEFECTO, LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
SHAMBALLA SERVICIOS AGROTURISTICOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2012
Related members: 6
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DESARROLLOS AGROTURISTICOS HERMANDAD BLANCA, S.A.(DATHERBLA, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2006
Related members: 5
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General index
DESARROLLOS AG...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/08/2015
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 21/08/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DESARROLLOS AG...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DESARROLLOS AG...
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
DESARROLLOS AG...
Operation permits (0)
Operation permits (0)
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Operations index
DESARROLLOS AG...
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
DESARROLLOS AG...
Organizacion actualizada