Panama
Corporations and Foundations
DAWN ASSETS INVESTMENT ENTERPRISES INC.
Last query to official sources on 08 Mar 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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23/06/25
Document submitted
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28/04/09
Document submitted
Related members (9)
Related members (9)
KUZNIECKY & CO.
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AGENTE RESIDENTE
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EUGENIA MARIA LONDOÑO ESCOBAR
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DIRECTOR - PRESIDENTE
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MIRIAN GONZALEZ DE MOJICA
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SUSCRIPTOR
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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 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
SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO
Y EN AUSENCIA DE AMBOS POR EL TESORERO.
•
REPRESENTANTE
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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 EN AUSENCIA DE AMBOS POR EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
EDUARDOñO (PANAMA) ZONA LIBRE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/1997
Related members: 4
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INVERSIONES SARROS S.A.S. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2019
Related members: 3
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General index
DAWN ASSETS IN...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/12/2024
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/12/2024
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Asiento Id -6792071- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 28/04/2009
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DAWN ASSETS IN...
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
DAWN ASSETS IN...
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
DAWN ASSETS IN...
Operation permits (0)
Operation permits (0)
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Operations index
DAWN ASSETS IN...
Financial Statements (0)
Financial Statements (0)
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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
DAWN ASSETS IN...
Organizacion actualizada