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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    DAIS INVESTMENT CORP

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    Organization summary

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    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 (4)

    Related members (4)
    ISNEL KARIM ESPINO CHANG
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    NELISIS ESPINO CHANG
    • DIRECTOR - AGENTE RESIDENTE
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    DANIEL VIRGILIO COCHEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL SECRERTARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA LA PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PETMART CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2020
    Related members: 3
    View

    ESPINO CONSULTING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2022
    Related members: 2
    View

    FUNDACION BLACK ROCK ASSETS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/09/2024
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DAIS INVESTMENT 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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    DACS JOYEROS cancelado
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada