Updated at 14 May 2024
Panama
Corporations and Foundations
DESI DISTRIBUTORS 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
-
19/11/15
Operation permit cancelation
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10/09/15
Document submitted
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31/08/12
New operation permit
Related members (6)
Related members (6)
HARPREET SINGH KAUR
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
ARALIS ARCIA CORTES
•
AGENTE RESIDENTE
|
gurvinder singh kang
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
|
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y
TODOS LOS ACTOS QUE EJECUTE JUDICIAL Y EXTRAJUDICIALMENTE SERAN
OBLIGATORIOS PARA ELLA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA
LA REPRESENTACION LEGAL DE LA SOCIEDAD EL SECRE
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2006
Related members: 2
|
INTERNATIONAL SUPPLIERS LIMITED CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2016
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2016
Related members: 1
|
General index
DESI DISTRIBUT...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/09/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/01/2015
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Asiento Id -6728305- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/07/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DESI DISTRIBUT...
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
DESI DISTRIBUT...
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
DESI DISTRIBUT...
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
|
Operations index
DESI DISTRIBUT...
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
DESI DISTRIBUT...
Organizacion actualizada