Updated at 21 May 2024
Panama
Corporations and Foundations
DAESK FINANCING CORPORATION.
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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
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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01/01/24
Document submitted
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17/06/21
Document submitted
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10/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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GHASSAN SHAKER
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DIRECTOR - TESORERO
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LUIS CARLOS SANTAMARIA
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SUSCRIPTOR
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SALMA ESSAID
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE
TARIO EN LAS AUSENCIAS DELPRESIDENTE.
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REPRESENTANTE
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FRANCO Y FRANCO.
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AGENTE RESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE
TARIO EN LAS AUSENCIAS DELPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/1984
Related members: 6
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TRANSMED LEBANESE HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1994
Related members: 6
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TRANSMED OVERSEAS INCORPORATED S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/1991
Related members: 4
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General index
DAESK FINANCIN...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/10/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/06/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAESK FINANCIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DAESK FINANCIN...
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
DAESK FINANCIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DAESK FINANCIN...
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.
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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
DAESK FINANCIN...
Organizacion actualizada