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    • Panama

    Corporations and Foundations

    DEKEL CASA ST GEORGE, S.A.

    Last query to official sources on 13 Dec 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 26/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/08/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    OGUEL ALEJANDRO SUERO
    • DIRECTOR / SECRETARIO
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    Suero & Suero
    • AGENTE RESIDENTE
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    JUSTO RUFINO BARRIOS ICAZA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDISTINTAMENTE. NO SERA NECESARIO SER ACCIONISTA O DIRETOR PARA SER DIGNATARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (339) Other organizations with which this organization shares directors and dignitaries.

    KIBBUTZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 7
    View

    SELINA PEDASÍ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2016
    Related members: 7
    View

    EASTCOTT PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2006
    Related members: 7
    View
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    Real estate (5)

    Real estate (5)
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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
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    Organizacion actualizada