Updated at 08 May 2024
Panama
Corporations and Foundations
DABELLE TRADING 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
Changes history
Changes history
Business
-
27/12/23
Document submitted
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08/03/23
Document submitted
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30/03/16
Document submitted
Related members (7)
Related members (7)
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ANDREAS SCHWARZ
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SECRETARIO - DIRECTOR
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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WALTER SCHWARZ
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TESORERO - DIRECTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCERO POPR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIO.
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Persona con Derecho a Firma
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MORGAN Y MORGAN
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2009
Related members: 4
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General index
DABELLE TRADIN...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/03/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DABELLE TRADIN...
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
DABELLE TRADIN...
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
DABELLE TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DABELLE TRADIN...
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
DABELLE TRADIN...
Organizacion actualizada