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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    DASH COMMERCIAL CORP.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (13)

    Related members (13)
    SAHIL SHYAM LAKHYANI
    • DIRECTOR / PRESIDENTE
    View
    KATERINE ERMOCILLA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    MARÍA CLAUDIA PIÑA RIOS
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    SALVADOR CONSTANTINO CARRERA BATISTA
    • AGENTE RESIDENTE
    View
    ALEX DONADO GAMBOA
    • DIRECTOR / TESORERO
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    ANDRES ALEXIS IGLESIAS MONG
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA SEÑORA MARÍA CLAUDIA PIÑA RÍOS Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CONAIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2006
    Related members: 6
    View

    INVERSIONES VERDEAZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1994
    Related members: 2
    View

    INTERNATIONAL TRIANGLE ENTERPRISES LTD. (ITEL), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1991
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    RUSH CASCO VIEJO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    RUSH CASCO VIEJO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada