Updated at 09 Nov 2024
Panama
Corporations and Foundations
DESAINVER, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/05/21
Document submitted
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25/06/20
Document submitted
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30/01/13
Document submitted
Related members (12)
Related members (12)
DIANA CAROLINA MARTINEZ
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DIRECTOR / PRESIDENTE
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RAUL EDUARDO GUEVARA
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DIRECTOR / SECRETARIO
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AMY NAOMI NEWMAN
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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GUSTAVO PAREDES
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DIRECTOR - PRESIDENTE
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RAFAEL MORALES
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DIRECTOR - TESORERO
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JESUS ALEMAN SOSA
•
DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (134)
Related organizations (134)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2013
Related members: 8
|
SEA BAY SHIPPING INC. (PANAMA), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2008
Related members: 6
|
General index
DESAINVER, S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/06/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DESAINVER, S.A.
Real estate (0)
Real estate (0)
No results found
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
DESAINVER, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DESAINVER, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
DESAINVER, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DESAINVER, S.A.
Organizacion actualizada