Panama
Corporations and Foundations
DIZENGOFF DEVELOPMENT CORP.
Last query to official sources on 09 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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09/04/99
Document submitted
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13/04/94
Document submitted
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27/08/91
Document submitted
Related members (10)
Related members (10)
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DANI ARIEL KUZNIECKY
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SUSCRIPTOR
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GERARD WAI HUNG CHUNG
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TESORERO - DIRECTOR
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KUZNIECKYBARSKY & LEVYDOWNIE
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y ENAUSENCIA DE AMBOS POR EL TESORERO
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REPRESENTANTE
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KUZNIECKY-BARSKY & LEVY-DOWNIE
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUST
ITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN
AUSENCIA DE AMBOS POR EL TESORERO
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUST
ITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN
AUSENCIA DE AMBOS POR EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1990
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/1991
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/1991
Related members: 6
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General index
DIZENGOFF DEVE...
Public deeds (6)
Public deeds (6)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DIZENGOFF DEVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DIZENGOFF DEVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DIZENGOFF DEVE...
Operation permits (0)
Operation permits (0)
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Operations index
DIZENGOFF DEVE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
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Publications index
DIZENGOFF DEVE...
Organizacion actualizada