Updated at 13 Nov 2024
Panama
Corporations and Foundations
CORPORACION INTERNACIONAL DABIANI S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
13/11/24
Document submitted
-
26/04/23
Document submitted
-
05/09/18
New property
Related members (9)
Related members (9)
JOSE EDMOND ESSES
•
SUSCRIPTOR
|
DANIEL BITTON
•
DIRECTOR - SECRETARIO
|
ZARIFEH FIFI BIJO DE ESSES
•
SUSCRIPTOR
|
INDIVIDUAL E INDISTINTAMENTE POR CUALQUIER TITULAR DE LOS CARGOS DE DIRECTORES O DIGNATARIOS DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/1998
Related members: 2
|
EMBOTELLADORA CARIBE ANDINA, S.A. (EMCA) Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2004
Related members: 2
|
General index
CORPORACION IN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/08/2018
|
Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 29/08/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION IN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CORPORACION IN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CORPORACION IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORACION IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CORPORACION IN...
Organizacion actualizada