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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    DAO INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    Business

    Related members (5)

    Related members (5)
    ANTONIO FERNANDO LATIFF PEREZ
    • AGENTE RESIDENTE
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    BECOME ONE FUNG
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    YAMILETH BATISTE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EL SECRETARIO INDISTAMENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    PANAMA INTERNATIONAL VIDEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1984
    Related members: 5
    View

    CASA MAYORISTA FUNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1981
    Related members: 5
    View

    CASS ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1999
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    DAO INVESTMENT, S.A vigente
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