Updated at 14 Jul 2024
Panama
Corporations and Foundations
DAIRIAF INCORPORATED
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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11/10/19
Document submitted
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14/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
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10/10/18
Document submitted
Related members (9)
Related members (9)
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DUBRO LIMITED S.A.
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SUSCRIPTOR
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EFTHY MOULLA ANNA THEANO CHRISTOFI
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DIRECTOR / PRESIDENTE
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ALIATOR S.A.
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SUSCRIPTOR
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la firma de dos de los directores en un mismo documento obligara a la sociedad con la misma fuerza legal que una decision tomada en reunion de junta directiva
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Persona con Derecho a Firma
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE JUNTA DIRECTIVA
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (124)
Related organizations (124)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2014
Related members: 4
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General index
DAIRIAF INCORP...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 15/11/2019
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Asiento Electrónico Nº 4 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/10/2018
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAIRIAF INCORP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DAIRIAF INCORP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DAIRIAF INCORP...
Operation permits (0)
Operation permits (0)
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Operations index
DAIRIAF INCORP...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DAIRIAF INCORP...
Organizacion actualizada