Updated at 02 Aug 2024
Panama
Corporations and Foundations
INVERSIONMES DANIEL'S, 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
-
29/11/19
Document submitted
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21/11/14
Operation permit cancelation
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01/06/13
New operation permit
Related members (5)
Related members (5)
MITZI ESTHER CASASOLA JIMENEZ
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DIRECTOR - TESORERO
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WALKIRIA BOYA CASASOLA
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SUSCRIPTOR - DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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DIOGENES HARRIS VALIENTE
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO
EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
RESONANCIA MAGNETICA OPEN SIDE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2005
Related members: 2
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FINANZAS MAGNETICAS, S.A. (FIMASA) Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2013
Related members: 2
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General index
INVERSIONMES D...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/03/2017
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Asiento Id -6871480- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/04/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONMES D...
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
INVERSIONMES D...
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
INVERSIONMES D...
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
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Operations index
INVERSIONMES D...
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
INVERSIONMES D...
Organizacion actualizada