Updated at 10 Apr 2024
Panama
Corporations and Foundations
DARBAN HOLDINGS INC.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/21
Document submitted
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07/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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05/06/17
Document submitted
Related members (8)
Related members (8)
VICTOR DIAMOND
•
PRESIDENTE - DIRECTOR
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AMANDA BURGUEÑO
•
SECRETARIO - DIRECTOR
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CAMILO ANDRES MENDEZ CHONG
•
SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (107)
Related organizations (107)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/1999
Related members: 10
|
LARC WORLDWIDE INVESTMENTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2014
Related members: 8
|
GARDEN PARADISE CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/1994
Related members: 8
|
General index
DARBAN HOLDING...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/06/2017
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DARBAN HOLDING...
Real estate (0)
Real estate (0)
No results found
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
DARBAN HOLDING...
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
DARBAN HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
DARBAN HOLDING...
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
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News (0)
News (0)
No results found
Publications index
DARBAN HOLDING...
Organizacion actualizada