Panama
Corporations and Foundations
DEMMIN ESTATE INC.
Last query to official sources on 19 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
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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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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29/06/25
Document submitted
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24/10/08
Document submitted
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10/09/08
Document submitted
Related members (10)
Related members (10)
ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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LILIAN DE MUSCHETT
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SUSCRIPTOR
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JEANNETTE KATTAN KATTAN
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICE- PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICE-
PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA
PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICE-
PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA
PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES TACORA S.A. REDOMICILIO DEFINITIVO Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1974
Related members: 7
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CHEBOL, S.A. 2REDOMICILIO DEFINITIVO Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1976
Related members: 4
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General index
DEMMIN ESTATE ...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEMMIN ESTATE ...
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
DEMMIN ESTATE ...
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
DEMMIN ESTATE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DEMMIN ESTATE ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
DEMMIN ESTATE ...
Organizacion actualizada