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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    DAIT INVERSIONES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    DAYAN AURELIO ARJONA VEGA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JERONIMO ULLOA DE SEDAS
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    HUMBERTO NAAR RAMIREZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERAN REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    M&M LEGAL SERVICES

    Organization type: SOCIEDAD CIVIL
    Registration date: 05/10/2015
    Related members: 3
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    COMERCIALIZADORA ARIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2018
    Related members: 1
    View

    CORPORACION MARALED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2017
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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