Updated at 27 Apr 2024
Panama
Corporations and Foundations
DAIFE CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (5)
Related members (5)
JENNYS OSDEARAY MARQUINEZ ARIAS
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DIRECTOR / TESORERO
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PAOLA TROYA
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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NATIVIDAD DEL CARMEN ZEBALLOS
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACIÓN LEGALDE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA, Y EN AUSENCIA DE AMBOS, LA TESORERA
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REPRESENTANTE
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BRITTON & IGLESIAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (170)
Related organizations (170)
Other organizations with which this organization shares directors and dignitaries.
NEWLAND INTERNATIONAL PROPERTIES, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2006
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2016
Related members: 3
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General index
DAIFE CORPORATION
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/01/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/10/2021
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DAIFE CORPORATION
Real estate (0)
Real estate (0)
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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
DAIFE CORPORATION
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DAIFE CORPORATION
Operation permits (0)
Operation permits (0)
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Operations index
DAIFE CORPORATION
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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News (0)
News (0)
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Publications index
DAIFE CORPORATION
Organizacion actualizada