Panama
Corporations and Foundations
DESIGN SOURCE INTERNATIONAL, S. DE R.L.
Last query to official sources on 18 Aug 2025
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Organization Report
Organization summary
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Global, PEP, FBI y Interpol
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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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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25/06/25
Document submitted
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26/11/20
Document submitted
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10/09/19
Document submitted
Related members (16)
Related members (16)
EUDALIA ELIZALDE MORALES
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ADMINISTRADOR
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HANOJ PEREZ TARABOULUS Y MICHAEL PEREZ MADURO
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REPRESENTANTE
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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CUALQUIER ADMINISTRADOR ACTUANDO INDIVIDUALMENTE, ES DECIR, CON SU SOLA FIRMA, PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
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Persona con Derecho a Firma
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KILPATRICK ENTERPRISES LIMITED
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SOCIO
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NOTEWORTHY HOLDINGS LIMITED
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SOCIO
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RICHARD FALLEMBAUM
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VICEPRESIDENTE
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RICHARD JOSEPH FALLEMBAUM MADURO
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ADMINISTRADOR
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HANOJ PEREZ TARABOULUS, RICHARD JOSEPH FALLEMBAUM MADURO Y MICHAEL PEREZ MADURO
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REPRESENTANTE
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LA FIRMA DE HANOJ PEREZ TARABOULUS, RICHARD JOSEPH FALLEMBAUM MADURO Y MICHAEL PEREZ MADURIO, ACTUANDO DE MANERA INDIVIDUAL, ES DECIR, CON SU SOLA FIRMA, PODRIAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
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Persona con Derecho a Firma
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 14/10/1996
Related members: 10
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 05/07/2004
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/1980
Related members: 8
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General index
DESIGN SOURCE ...
Public deeds (27)
Public deeds (27)
Asiento Electrónico Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/11/2021
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Asiento Electrónico Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 30/11/2020
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 12/09/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DESIGN SOURCE ...
Real estate (0)
Real estate (0)
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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
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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
DESIGN SOURCE ...
Operation permits (0)
Operation permits (0)
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Operations index
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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
DESIGN SOURCE ...
Organizacion actualizada