Panama
Corporations and Foundations
DDTF DEALING DESK TRADED FUND, S.A.
Last query to official sources on 16 Jun 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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28/06/25
Document submitted
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26/04/23
Document submitted
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12/01/16
Document submitted
Related members (7)
Related members (7)
ROLANDO CASTILLO
•
DIRECTOR / SECRETARIO
|
OWA COUNCIL INC.
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTEN Y EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
•
REPRESENTANTE
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OWENS & WATSON
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1318)
Related organizations (1318)
Other organizations with which this organization shares directors and dignitaries.
FLOWER COLLECTIONS GROUP, SOCIEDAD DE RESPONSABILIDAD LIMITADA (S. DE R.L.) Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2015
Related members: 6
|
AGRICULTURE BUSINESS WORLD TRADING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2011
Related members: 6
|
BUSINESS FOR EQUITY IDEA CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2011
Related members: 6
|
General index
DDTF DEALING D...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/05/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DDTF DEALING D...
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
DDTF DEALING D...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DDTF DEALING D...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DDTF DEALING D...
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
DDTF DEALING D...
Organizacion actualizada