Panama
Corporations and Foundations
DOWNEY MORTGAGE CORP.
Last query to official sources on 19 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/25
Document submitted
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29/06/25
Document submitted
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06/04/22
New property
Related members (14)
Related members (14)
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LUISA GABRIELA SANCHEZ FONSECA
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AGENTE RESIDENTE
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DAMARIS MELENDEZ WONG
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DIRECTOR / TESORERO
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TEONILA VARGAS
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SUSCRIPTOR
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EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO, O EL SECRETARIO EN SUORDEN, O CUALQUIERA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONIS-TAS POR MAYORIA DE VOTOS.
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REPRESENTANTE
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RAMON E. MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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BEYRA MARMOLEJO COPETE
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DIRECTOR / TESORERO
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RENALDO MELENDEZ PERALTA:
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AGENTE RESIDENTE
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EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO, O EL SECRETARIO EN SU
ORDEN, O CUALQUIERA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONIS-
TAS POR MAYORIA DE VOTOS.
•
REPRESENTANTE
|
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EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO, O EL SECRETARIO EN SU
ORDEN, O CUALQUIERA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONIS-
TAS POR MAYORIA DE VOTOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (381)
Related organizations (381)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1993
Related members: 9
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EASTERN RETAIL DEVELOPMENT COMPANY ,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2002
Related members: 6
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General index
DOWNEY MORTGAG...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/08/2024
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/12/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOWNEY MORTGAG...
Real estate (5)
Real estate (5)
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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
DOWNEY MORTGAG...
Government payments (5)
Government payments (5)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DOWNEY MORTGAG...
Operation permits (0)
Operation permits (0)
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Operations index
DOWNEY MORTGAG...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
DOWNEY MORTGAG...
Organizacion actualizada