Updated at 16 Oct 2024
Panama
Corporations and Foundations
DH INVESTMENTS 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/07/23
Document submitted
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04/09/14
Document submitted
Related members (10)
Related members (10)
CECILIA NAVARRO MARTINEZ
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DIRECTOR / SECRETARIO
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SCOTT ANDREW
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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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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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SANCHEZ & SANCHEZ LAW FIRM
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AGENTE RESIDENTE
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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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Associations (0)
Associations (0)
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Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2014
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2010
Related members: 5
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INVERSIONES CANGREJO VIEJO (ICV), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2014
Related members: 4
|
General index
DH INVESTMENTS...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/07/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/07/2023
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Asiento Id -6883562- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/09/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DH INVESTMENTS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
DH INVESTMENTS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
DH INVESTMENTS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DH INVESTMENTS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
DH INVESTMENTS...
Organizacion actualizada