Updated at 23 May 2024
Panama
Corporations and Foundations
INVERSIONES DAROMA, S.A.
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/07/24
Document submitted
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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07/08/18
Document submitted
Related members (10)
Related members (10)
EFRAIN VILLARREAL ARENALES
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SUSCRIPTOR
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MAUAD & MAUAD
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AGENTE RESIDENTE
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MARJORIE VIVIENNE DE VANSELOW
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DIRECTOR - TESORERO
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CORREA, DIAZ & VILLARREAL.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2018
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/05/2018
Related members: 3
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General index
INVERSIONES DA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/08/2018
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/08/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DA...
Real estate (3)
Real estate (3)
File: Nº 30134182
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES DA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (4)
Customs (4)
almohadas para bebe
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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ropa de bebe 50% poliester y 50% algodon
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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zapatos infantiles de cuero
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
INVERSIONES DA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES DA...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES DA...
Organizacion actualizada