Updated at 17 Nov 2024
Panama
Corporations and Foundations
DEEP GROUP, 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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04/08/24
Document submitted
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20/07/24
Document submitted
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01/01/24
Submitted public tender
Related members (11)
Related members (11)
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RAFAEL ERNESTO ROJAS ALAS
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TESORERO - DIRECTOR / PRESIDENTE
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CAMILO ANDRES MENDEZ CHONG
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SUSCRIPTOR
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BRUNILDA GABRIELA BROCE
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUAL E INDISTINTAMENTE EL SEÑOR RAFAEL ERNESTO ROJAS ALAS PRESIDENTE DE LA SOCIEDAD.
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REPRESENTANTE
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LUIS FENRNANDO ROJAS ALAS
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APODERADO
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YEILIN LUCIA MENDONCA DE SOUZA
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DIRECTOR
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LUIS FERNANDO ROJAS ALAS
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUAL E INDISTINTAMENTE EL SEÑOR RAFAEL ERNESTO ROJAS ALAS PRESIDENTE O EL SEÑOR LUIS FERNANDO ROJAS ALAS SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/02/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2005
Related members: 3
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General index
DEEP GROUP, S.A.
Public deeds (25)
Public deeds (25)
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Asiento Electrónico Nº 13 (CORRECCIÓN) Entrada ...
Registration date: 04/10/2019
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Asiento Electrónico Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 01/10/2019
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Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEEP GROUP, S.A.
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
DEEP GROUP, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (1)
Public tenders (1)
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servicio para la planificación, organización y ejecución de las reuniones del proyecto siepac de 2018
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
DEEP GROUP, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DEEP GROUP, S.A.
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DEEP GROUP, S.A.
Organizacion actualizada