Updated at 03 Jun 2024
Panama
Corporations and Foundations
DAIWARA 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
Solo con suscripción
Folio
Solo con suscripción
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
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29/04/21
Document submitted
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07/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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22/12/17
Document submitted
Related members (10)
Related members (10)
DENVER GARTH
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DIRECTOR / TESORERO
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ADA DE CLEGHORN
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTOLO SERA EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL
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REPRESENTANTE
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GEORGINA FACETE
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DIRECTORES - TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
LO SERA EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
LO SERA EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1045)
Related organizations (1045)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2005
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2002
Related members: 10
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General index
DAIWARA S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2021
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/12/2017
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAIWARA S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DAIWARA S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DAIWARA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DAIWARA S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DAIWARA S.A.
Organizacion actualizada