Panama
Corporations and Foundations
DENMARSUDAMERICANISHE GROUP
Last query to official sources on 14 Aug 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
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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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14/08/25
Change in organization
Solo con suscripción
Solo con suscripción
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14/08/25
Document submitted
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07/08/25
Document submitted
Related members (13)
Related members (13)
ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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ANIBAL RAMOS
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SUSCRIPTOR
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ANNETTE ARAUZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL Y TAMBIEN LA TENDRAN ACTUANDO EN FORMA CONJUNTA EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD.
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REPRESENTANTE
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CARLOS F. JEREISSATI
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PRESIDENTE - DIRECTOR
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APARICIO CARLOS CARREIA GALDINO
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DIRECTOR / TESORERO
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CARLOS FFRANCISCO RIBEIRO JEREISSATI
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE .EN SU AUSENCIA TEMPORAL O ABSOLUTA, LA TENDRA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2008
Related members: 5
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LA FONTE TRADING DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1986
Related members: 3
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General index
DENMARSUDAMERI...
Public deeds (18)
Public deeds (18)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DENMARSUDAMERI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DENMARSUDAMERI...
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
DENMARSUDAMERI...
Operation permits (0)
Operation permits (0)
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Operations index
DENMARSUDAMERI...
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
DENMARSUDAMERI...
Organizacion actualizada