Panama
Corporations and Foundations
DARNA OVERSEAS CORP.
Last query to official sources on 14 Apr 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
Solo con suscripción
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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11/04/22
New estate
Related members (12)
Related members (12)
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RIVERA, BOLIVAR Y CASTAÑEDAS
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AGENTE RESIDENTE
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RICARDO L. CARDOZE LEIGH
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DIRECTOR / TESORERO
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ROBERTO J. CARDOZE LEIGH
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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RAUL HERNANDEZ LOPEZ
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DIRECTOR - PRESIDENTE
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MARTIN SOSA ARANGO
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SECRETARIO - DIRECTOR
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ANA MARIA SOSA DE HERNANDEZ
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TESORERO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (64)
Related organizations (64)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/1978
Related members: 4
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General index
DARNA OVERSEAS...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 10/12/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/07/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/04/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DARNA OVERSEAS...
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
DARNA OVERSEAS...
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
DARNA OVERSEAS...
Operation permits (0)
Operation permits (0)
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Operations index
DARNA OVERSEAS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DARNA OVERSEAS...
Organizacion actualizada