Updated at 20 Nov 2024
Panama
Corporations and Foundations
DESA ENTERPRISES S,A,
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
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
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04/01/24
Document submitted
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19/08/22
Document submitted
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02/06/14
Document submitted
Related members (13)
Related members (13)
KATIA JANNETTE SMITH CHAVEZ
•
DIRECTOR / PRESIDENTE
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NEREIDA ESTHER MORENO CERRUD DE SERRANO
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DIRECTOR / SECRETARIO
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FERNANDO MENENDEZ MONTES
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ZULPHY SADAY SANTAMARIA GUERRERO
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DIRECTOR - PRESIDENTE
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EDWIN ANTONIO CORREA SOLIS
•
TESORERO - DIRECTOR
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CORPORATE LEGAL CONSULTING DE CENTROAMERICA
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2935)
Related organizations (2935)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 14
|
YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 12
|
General index
DESA ENTERPRIS...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/08/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/06/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/05/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DESA ENTERPRIS...
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
DESA ENTERPRIS...
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
DESA ENTERPRIS...
Operation permits (0)
Operation permits (0)
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Operations index
DESA ENTERPRIS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DESA ENTERPRIS...
Organizacion actualizada