Panama
Corporations and Foundations
DEMELTS, SOCIEDAD ANONIMA
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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15/07/22
New estate
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10/08/20
Document submitted
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27/02/19
Document submitted
Related members (14)
Related members (14)
LAURA KIESWETTER DE SIERRA
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DIRECTOR - SUBTESORERO
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MARGOTH KIESWETTER DE CORDON
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE, Y EN SU AUSENCIA EL VICE-PRESIDENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
ELECTRICA SAN ISIDRO,SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2007
Related members: 6
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General index
DEMELTS, SOCIE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 20/08/2020
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 01/03/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEMELTS, SOCIE...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
DEMELTS, SOCIE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
DEMELTS, SOCIE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DEMELTS, SOCIE...
Financial Statements (0)
Financial Statements (0)
No results found
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
DEMELTS, SOCIE...
Organizacion actualizada