Updated at 04 Jul 2024
Panama
Corporations and Foundations
DAGUIRON, S.A.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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16/06/24
Document submitted
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17/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
Related members (8)
Related members (8)
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ABRAHAM VALLES
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DIRECTOR
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MARIO OSWALDO SPAGNOLO
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - APODERADO
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NAYSLAN DANIELA SPAGNOLO
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DIRECTOR
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LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO DE MANERA INDISTINTA, EN AUSENCIA D ESTOS, LA REPRESENTACION SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO DE
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REPRESENTANTE
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JAIME LEONIDAS CROSTON
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DIRECTOR / PRESIDENTE - SECRETARIO
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ABRAHAM VALLE
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (179)
Related organizations (179)
Other organizations with which this organization shares directors and dignitaries.
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CORPORATION GLOBAL TRADE & SERVICES GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2015
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2015
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/04/2010
Related members: 6
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General index
DAGUIRON, S.A.
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/04/2023
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Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAGUIRON, S.A.
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
DAGUIRON, S.A.
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
DAGUIRON, S.A.
Operation permits (1)
Operation permits (1)
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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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Operations index
DAGUIRON, S.A.
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
DAGUIRON, S.A.
Organizacion actualizada