Updated at 26 May 2024
Panama
Corporations and Foundations
DUMENCO HOLDINGS INC.
Watch this company
Receive changes alerts.
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
-
17/07/24
Document submitted
-
15/12/22
Document submitted
-
05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
|
EVANGELOS CHRONIS
•
DIRECTOR - VICEPRESIDENTE - TESORERO
|
|
HARMODIO HERRERA VILLARREAL
•
SUSCRIPTOR
|
|
SPIRO LATSIS
•
PRESIDENTE - DIRECTOR
|
|
ICAZA, GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
|
|
HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU
DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA
CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2005
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/1979
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2004
Related members: 4
|
General index
DUMENCO HOLDIN...
Public deeds (11)
Public deeds (11)
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
|
|
Asiento Electrónico Nº 3 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 30/01/2019
|
|
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/01/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DUMENCO HOLDIN...
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
DUMENCO HOLDIN...
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
DUMENCO HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DUMENCO HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
DUMENCO HOLDIN...
Organizacion actualizada