Panama
Corporations and Foundations
DEAL INVESTMENTS, S.A.
Last query to official sources on 20 Jan 2025
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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04/07/25
Document submitted
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30/12/22
Document submitted
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05/12/22
New property
Related members (7)
Related members (7)
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ESTEBAN LOPEZ MORENO
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SUSCRIPTOR
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INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO
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REPRESENTANTE
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KATZ & LÓPEZ
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AGENTE RESIDENTE
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ALEXIS A. ARJONA
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SECRETARIO - DIRECTOR
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DELYANNE ARJONA SAINT MALO
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/1993
Related members: 2
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General index
DEAL INVESTMEN...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 28/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEAL INVESTMEN...
Real estate (1)
Real estate (1)
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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
DEAL INVESTMEN...
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
DEAL INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DEAL INVESTMEN...
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
DEAL INVESTMEN...
Organizacion actualizada