Updated at 25 Feb 2024
Panama
Corporations and Foundations
D&M IMPORT AND EXPORT, 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
-
02/01/24
Document submitted
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27/12/22
Document submitted
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13/05/15
Document submitted
Related members (8)
Related members (8)
ERIC GUILLERMO HERRERA BETHANCOURT
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DIRECTOR / TESORERO
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EMMA YOLANDA GUERRA PEREZ DE ALBA
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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MAINETH INDIRA ESCLOPIS CEDEÑO DE FALCON
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU
DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
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REPRESENTANTE
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AURA ESTHER AROSEMENA
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AGENTE RESIDENTE
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JAQUELYS GRANADOS DE THORNE
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU
DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2015
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2016
Related members: 1
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General index
D&M IMPORT AND...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/12/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
D&M IMPORT AND...
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
D&M IMPORT AND...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
detergente
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
D&M IMPORT AND...
Operation permits (0)
Operation permits (0)
No results found
Operations index
D&M IMPORT AND...
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
D&M IMPORT AND...
Organizacion actualizada