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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    DAECO S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    • 02/06/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DALBA CEDEñO DE COMELLYS
    • SUSCRIPTOR
    • SUSCRIPTOR
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    RICARDO DE OBALDIA
    • AGENTE RESIDENTE
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    KAREN JANETTE CHEN CEN
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    RESTAURANTE DON SAMY cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    RESTAURANTE DON SAMY CANCELADO
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    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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-11-09 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2018-11-08 Source: DiaaDia
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    Organizacion actualizada