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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DAYANA 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
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    Related members (6)

    Related members (6)
    SETTY BARDAYAN VERGARA
    • SUSCRIPTOR
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    JORGE SALOMON KARICAS BARDAYAN
    • APODERADO - DIRECTOR / PRESIDENTE
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    GELLISETH KARICA BARDAYAN
    • APODERADO - DIRECTOR / TESORERO
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    No results found
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    LOS MININOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2016
    Related members: 9
    View

    GELLISETH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1994
    Related members: 8
    View

    DAYANAS STIFTUNG FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/03/2003
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    GRUPO DARANA 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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    DAYANA, cancelado
    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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    DAYANA, VIGENTE
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (145)

    News (145)
    Solo con suscripción
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    Publication date: 2024-01-09 Source: El Siglo
    Solo con suscripción
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    Publication date: 2024-01-06 Source: Critica
    Solo con suscripción
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    Publication date: 2023-12-22 Source: Critica
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    Organizacion actualizada