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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO DAKAMA PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (5)

    Related members (5)
    VANITABEN BIPIN DAYAL
    • DIRECTOR - SUSCRIPTOR
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    SAHIL NARESH
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    AAKASH MINESH KUMAR
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS NADAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2018
    Related members: 4
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    FUNDACION S & J

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/08/2008
    Related members: 4
    View

    LUZEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2018
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 3095
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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