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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    DASEM INTERNACIONAL,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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EDGAR NAGGIHB FAARUP MAUAD
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    CARLOS MANUEL DIAZ SPENCER
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    OLGA CORREA NOREÑA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA REEMPLAZADO POR EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL CUESTORS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1998
    Related members: 5
    View

    GUMMY RECORDS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1997
    Related members: 4
    View

    CPC TECHNOLOGIES ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DASEM INTERNACIONAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada