Updated at 07 Apr 2024
Panama
Corporations and Foundations
DAZA INVESTMENT CO., S.A.
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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
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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.
Changes history
Changes history
Business
-
29/03/00
Document submitted
Related members (8)
Related members (8)
ARCENIO GUTIERREZ
•
DIRECTOR - TESORERO
|
DANILO DIAZ
•
DIRECTOR - PRESIDENTE
|
ZAIDA RODRIGUEZ
•
DIRECTOR - SECRETARIO
|
EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL
DE ACCIONISTA.-
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
CONSTRUCTORA PUEBLO BAVARO,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2009
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1986
Related members: 3
|
COMPAÑIA DOMINICANA DE INVERSIONES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1985
Related members: 3
|
General index
DAZA INVESTMEN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
DAZA INVESTMEN...
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
DAZA INVESTMEN...
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
DAZA INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
DAZA INVESTMEN...
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
DAZA INVESTMEN...
Organizacion actualizada