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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    DAYAL CAR CORPORATION, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/06/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/09/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    HILDAURA OCALAGAN DE VELASQUEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    SANDRA DEL BUSTO DE OCALAGAN
    • SECRETARIO - DIRECTOR
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    IDALMIS ALEIDA DOMINGUEZ DE VALLARINO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR, ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    BORIS SUCRE BENJAMIN.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR, ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR, ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CARIBLOCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1979
    Related members: 3
    View

    CONSULTORES DE SERVICIOS COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1980
    Related members: 2
    View

    SAFE COURRIER SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1997
    Related members: 2
    View
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    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 (2)

    Operation permits (2)
    DISTRIBUIDORA DAYAL 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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    DAYAL CAR 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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    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
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    Organizacion actualizada