Updated at 09 Nov 2024
Panama
Corporations and Foundations
DNA LTD INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/07/24
Document submitted
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31/03/23
Document submitted
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24/05/19
Document submitted
Related members (17)
Related members (17)
HAMILTON PEREZ
•
DIRECTOR / SECRETARIO
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ROBERTO GUARDIA
•
SUSCRIPTOR
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FARAH CEDEÑO GOMEZ
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
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QUERUBE C. DE NUÑEZ
•
DIRECTOR / PRESIDENTE
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LILAH AOUN
•
DIRECTOR / TESORERO
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MARIBEL MENDOZA DE COLLADO
•
SECRETARIO - DIRECTOR
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y
DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y
DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (5529)
Related organizations (5529)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2013
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2005
Related members: 12
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General index
DNA LTD INC.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/05/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/04/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DNA LTD INC.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DNA LTD INC.
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
DNA LTD INC.
Operation permits (0)
Operation permits (0)
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Operations index
DNA LTD INC.
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
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News (0)
News (0)
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Publications index
DNA LTD INC.
Organizacion actualizada