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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    DAZA PRIME HOLDING CORP.

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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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    Related members (8)

    Related members (8)
    DAVID JACK BTESH BTESH
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    ZIAD ISSA ISSA
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JACK DAVID BTESH ESSES
    • DIRECTOR / VICEPRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES JACK DAVID BTESH BTESH Y ZIAD ISSA ISSA, SEGÚN ESCRITURA 13319 DEL 20 DE SEPTIEMBRE DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 24 DE SEPTIEMBRE DE 2019.
    • Apoderado
    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 DE ESTOS, LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    GABRIEL ALEJANDRO FIGUEROA LÓPEZ
    • DIRECTOR / TESORERO
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    ABRAHAM VALLES
    • AGENTE RESIDENTE
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    ARTURO MÉNDEZ SOSA
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    MARIO KART PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2018
    Related members: 5
    View

    DIDAZI GROUP CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2019
    Related members: 5
    View

    SURACAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2007
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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