DEMA, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

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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Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

13/11/24

Court record opened

Solo con suscripción

Solo con suscripción
12/08/20

Court record opened

Solo con suscripción

Solo con suscripción
08/09/08

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (7)
Inactives (0)


CARLOS ALFREDO DE LA OSSA 1 • AGENTE RESIDENTE View
JOSE MIGUEL CASTRO TORREGROSA • VICEPRESIDENTE - DIRECTOR View
JOSE MIGUEL CASTRO VEGA • TESORERO - DIRECTOR View
EL PRESIDENTE. • REPRESENTANTE

No results found

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Associations (0)

Associations (0) No results found

Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

ESTUDIO SEISTECNICA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/03/1979

Related members: 2

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Asiento Id -11121064- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8691896- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6945625- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 10/02/1978 Download

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Court records and edicts (2)

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Legal index

DEMA, S.A.

Real estate (6)

Horizontal (6)
Properties (0)

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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Assets index

DEMA, S.A.

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

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Government index

DEMA, S.A.

Operation permits (0)

Operation permits (0) No results found

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Operations index

DEMA, S.A.

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


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DEMA, S.A.

General information

Licenses and sanctions (0)

Changes history

Court record opened

Court record opened

Document submitted

Related members (7)

Associations (0)

General index

DEMA, S.A.

Public deeds (6)

Court records and edicts (2)

Legal index

DEMA, S.A.

Real estate (6)

Horizontal (6)

Properties (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DEMA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DEMA, S.A.

Operation permits (0)

Operations index

DEMA, S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (3)

News (0)

Publications index

DEMA, S.A.