Panama
Corporations and Foundations
GRUPO DEMA, S.A.
Last query to official sources on 10 Oct 2024
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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
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
10/10/24
Document submitted
-
19/08/24
Document submitted
-
18/12/23
Awarded public tender
Related members (7)
Related members (7)
DENNIS WAUGH
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
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NADHJI AGRAGEL
•
VOCAL - DIRECTOR
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MARISSA CLUNIE
•
DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO Y EN SU DEFECTO EL PRESIDENTE
•
REPRESENTANTE
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RICARDO CANTILLO
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO Y EN SU DEFECTO
EL PRESIDENTE
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO Y EN SU DEFECTO
EL PRESIDENTE
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2000
Related members: 3
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BIENES RAICES LA ESPERANZA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1994
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/1990
Related members: 2
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General index
GRUPO DEMA, S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/08/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/08/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/08/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO DEMA, S.A.
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
GRUPO DEMA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (2)
Public tenders (2)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
|
Customs (0)
Customs (0)
No results found
Government index
GRUPO DEMA, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
GRUPO 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 (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO DEMA, S.A.
Organizacion actualizada