Updated at 25 May 2024
Panama
Corporations and Foundations
DANDY, S.A. .
Watch this company
Receive changes alerts.
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
-
04/01/24
New payment
-
04/01/24
New payment
-
04/01/24
New payment
Related members (11)
Related members (11)
|
SIMON T. HANONO ABADI
•
VICEPRESIDENTE
|
|
TEOFILO HANONO MISSRI
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
|
|
ANA MARIA CERRUD
•
DIRECTOR - TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
|
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/1974
Related members: 6
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2007
Related members: 6
|
General index
DANDY, S.A. .
Public deeds (10)
Public deeds (10)
|
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/09/2022
|
|
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/10/2019
|
|
Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 19/06/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DANDY, S.A. .
Real estate (0)
Real estate (0)
No results found
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
DANDY, S.A. .
Government payments (3)
Government payments (3)
|
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
|
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
|
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DANDY, S.A. .
Operation permits (0)
Operation permits (0)
No results found
Operations index
DANDY, S.A. .
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
DANDY, S.A. .
Organizacion actualizada