Panama
Corporations and Foundations
DONOVAN OVERSEAS, SOCIEDAD EN COMANDITA POR ACCIONES
Last query to official sources on 07 Feb 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
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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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02/07/25
Document submitted
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27/10/23
Document submitted
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23/01/09
Document submitted
Related members (18)
Related members (18)
SCORPIO OMH INC
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SOCIO
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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ENDERS INC.
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Suscriptor
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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MULTI CORPORATE SERVICES INC.
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Director
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MULTI CORPORATE ADMINISTRATION INC.
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Director
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MULTI CORPORATE GROUP INC.
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Director
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MULTI CORPORATE SERVICES INC.
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Presidente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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MULTI CORPORATE GROUP INC.
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Secretario
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
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MULTI CORPORATE ADMINISTRATION INC.
•
Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (3692)
Related organizations (3692)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2014
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2011
Related members: 8
|
General index
DONOVAN OVERSE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 13/11/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/02/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DONOVAN OVERSE...
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
DONOVAN OVERSE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DONOVAN OVERSE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DONOVAN OVERSE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DONOVAN OVERSE...
Organizacion actualizada