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    • Panama

    Corporations and Foundations

    INVERSIONES DEA, S.A.

    Last query to official sources on 04 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 01/08/25

      New legal edict

      Solo con suscripción

    • 30/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ANA MIRIAM GUERRA CASTILLO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    ANTÚNEZ DESPACHO JURÍDICO
    • AGENTE RESIDENTE
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    EDGAR SEVERINO MEDINA ALMANZA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, QUE EN SU AUSENCIA TEMPORAL O PERMANENTE PODRÁ SER REEMPLAZADO POR EL SECRETARIO, Y QUE EN LA AUSENCIA DEL SECRETARIO SERÁ REEMPLAZADO POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FINCA LA ESPERANZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2014
    Related members: 2
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    M2 SAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2015
    Related members: 1
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    Real estate (4)

    Real estate (4)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada