Panama
Corporations and Foundations
DAES MARKETING CORP.
Last query to official sources on 02 Aug 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
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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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07/08/25
Document submitted
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28/07/25
Document submitted
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27/09/23
Document submitted
Related members (15)
Related members (15)
URANIA VARGAS DE BALLARD
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SUSCRIPTOR
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JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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ALGIMIRO VILLAMIL
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DIRECTOR / TESORERO
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ALTIQA DIRECTORS LTD.
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Director / Secretario
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ZUñIGA Y ASOCIADOS
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Agente Residente
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LA FIRMA INDIVIDUAL DEL PRESIDENTE Y DEL SECRETARIO TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE, EN LAS FALTAS DE AQUEL.
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REPRESENTANTE
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FILIPPO FERRERI
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DIRECTOR / SECRETARIO
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SILVIO PERLINO
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SECRETARIO - DIRECTOR
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DIEGO LISSI
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DIRECTOR / TESORERO
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ZUÑIGA Y ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO
TAMBIEN REPRESENTARLA EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA
DIRECTIVA DETERMINE, EN LAS FALTAS DE AQUEL.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO
TAMBIEN REPRESENTARLA EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA
DIRECTIVA DETERMINE, EN LAS FALTAS DE AQUEL.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2476)
Related organizations (2476)
Other organizations with which this organization shares directors and dignitaries.
SOCIETE ANONYME IMMOBILIERE SANIME Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/1991
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2007
Related members: 8
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GREEN LAKE FINANCIAL GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2004
Related members: 8
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General index
DAES MARKETING...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/09/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/12/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAES MARKETING...
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)
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Assets index
DAES MARKETING...
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
DAES MARKETING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DAES MARKETING...
Financial Statements (0)
Financial Statements (0)
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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
DAES MARKETING...
Organizacion actualizada