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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA DAYA, S.A.

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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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    BHAVESHWARI MATHURBHAI PATEL
    • DIRECTOR / TESORERO
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    RANCHOD GOKAL
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - SECRETARIO - DIRECTOR
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    ALFREDO THOMPSON BODDER
    • DIRECTOR
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    EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL E INDISTINTAMENTE CUALQUIERA DE ELLOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    KISHAN, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1987
    Related members: 14
    View

    MURFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1984
    Related members: 10
    View

    GOKAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1972
    Related members: 9
    View
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    Real estate (17)

    Real estate (17)
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    File: Nº 30400058
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 77881
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 62075
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada