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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    DAYAN ENTERPRISES CORP.

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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
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    Related members (9)

    Related members (9)
    CAMILLE SAFRA DE DAYAN
    • DIRECTOR - TESORERO
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    ALBERT VICTOR DAYAN SAFRA
    • DIRECTOR / PRESIDENTE
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    JOSE FRANCISCO VEGA
    • SUSCRIPTOR
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    GARRIDO & GARRIDO.
    • AGENTE RESIDENTE
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    ALBERTO VICTOR DAYAN SAFRA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    LUCKY PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2006
    Related members: 8
    View

    DLM TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 8
    View

    HIDROINVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2010
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 11721
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    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 (1)

    Customs (1)
    exibidores de mercancia de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    DAYAN ENTERPRISES CORPORATION 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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    DAYAN ENTERPRISES CORPORATION 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada