Updated at 19 Nov 2024
Panama
Corporations and Foundations
DARA GM INVESTMENT, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
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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04/01/24
Document submitted
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09/12/22
New property
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09/12/22
New property
Related members (6)
Related members (6)
JASAK MAASE EL MAAZ
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APODERADO - DIRECTOR / PRESIDENTE
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BASAN SOULIEMAN MAASE EL MAAZ
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DIRECTOR
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NIDAL HUSSEIN HAMAD MAASE
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DIRECTOR / SECRETARIO - APODERADO - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA DE ACCIONISTAS PARA TAL EFECTO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2012
Related members: 11
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GMAAZ INTERNATIONAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2024
Related members: 4
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General index
DARA GM INVEST...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
DARA GM INVEST...
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
DARA GM INVEST...
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
DARA GM INVEST...
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
DARA GM INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DARA GM INVEST...
Organizacion actualizada