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Updated at 07 Jul 2024
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    • Panama

    Corporations and Foundations

    DAISY TRANSPORTE 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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    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

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SADAO KOGURE
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    HIROSHI TAKAYAMA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    YOSHIRO NAKABE
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE Y A FALTA DEL VICEPRESI- DENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIEN DO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PER SONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12104) Other organizations with which this organization shares directors and dignitaries.

    FRONTERAS DEL PACIFICO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1978
    Related members: 10
    View

    MENDALE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1993
    Related members: 10
    View

    PRADEL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 10
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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