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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    DAJOALVI 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    ROGELIO AUGUSTO CORREA
    • SUSCRIPTOR
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    GIANFRANCO MAZZEO
    • PRESIDENTE - SECRETARIO
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    MELISSA SOSSA
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTANCION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, EL SECRETARIO, O EN ESTE ORDE N LA PODRAN EJERCER QUIEN DESIGNE LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SUPLIDORES G. M. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1995
    Related members: 3
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    DOMAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1993
    Related members: 2
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    BANCO PRIVAL, S.A.(ESPAÑOL) PRIVAL BANK, S.A. (EN INGLES) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 1
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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 (1)

    Operation permits (1)
    DAJOALVI cancelado
    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)

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    Organizacion actualizada