Updated at 14 Dec 2024
Panama
Corporations and Foundations
DASH COMPLIANCE SOLUTIONS CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/12/24
Change in organization
Solo con suscripción
Solo con suscripción
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24/04/24
Document submitted
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30/05/21
New operation permit
Related members (7)
Related members (7)
MARCOS ALEJANDRO DURAN AGUDO
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SUSCRIPTOR
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VICTOR BENJAMIN FOSSATTI JARAMILLO
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SUSCRIPTOR
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DANIEL ELMALEM
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
GCC INTERNATIONAL (PANAMA) CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2017
Related members: 2
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General index
DASH COMPLIANC...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DASH COMPLIANC...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DASH COMPLIANC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DASH COMPLIANC...
Operation permits (1)
Operation permits (1)
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
DASH COMPLIANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DASH COMPLIANC...
Organizacion actualizada