Updated at 07 Apr 2024
Panama
Corporations and Foundations
DELOITTE & CO. 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
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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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09/11/17
Document submitted
Related members (7)
Related members (7)
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CESAR CHONG
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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LADIA AGUILERA
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TESORERO - DIRECTOR
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EDUARDO LEE
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA
SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO
Y EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2000
Related members: 5
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DELOITTE PROCESOS CONTABLES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1971
Related members: 4
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General index
DELOITTE & CO....
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 15/11/2017
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 31/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DELOITTE & CO....
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
DELOITTE & CO....
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
DELOITTE & CO....
Operation permits (0)
Operation permits (0)
No results found
Operations index
DELOITTE & CO....
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.
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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
DELOITTE & CO....
Organizacion actualizada