Panama
Corporations and Foundations
DISAN TRADING, CORP
Last query to official sources on 07 Oct 2024
update
Search for updates
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/02/21
Document submitted
-
29/10/19
Document submitted
-
09/07/19
Document submitted
Related members (9)
Related members (9)
|
MATEO LEON GOMEZ
•
DIRECTOR / PRESIDENTE
|
|
GGH & CO, S.A.
•
SUSCRIPTOR
|
|
LEC & CIA, S.A.
•
SUSCRIPTOR
|
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL SECRETARIO DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO DE LA SOCIEDAD
•
REPRESENTANTE
|
|
MARCELO LEON DUB
•
DIRECTOR / PRESIDENTE
|
|
SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1005)
Related organizations (1005)
Other organizations with which this organization shares directors and dignitaries.
|
TRAVEL RETAIL HOLDING S. DE R. L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 22/12/2015
Related members: 6
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2012
Related members: 6
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2017
Related members: 5
|
General index
DISAN TRADING,...
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/02/2021
|
|
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 29/10/2019
|
|
Asiento Electrónico Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/07/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DISAN TRADING,...
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
DISAN TRADING,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DISAN TRADING,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DISAN TRADING,...
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
DISAN TRADING,...
Organizacion actualizada