DAIFA, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

16/01/17

Brand related

Solo con suscripción

Solo con suscripción
16/01/17

New brand request

Solo con suscripción

Solo con suscripción
31/08/16

New operation permit

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (6)

Actives (6)
Inactives (0)


FATIMA STELLA TUDISCO VILLARREAL • AGENTE RESIDENTE View
FATIMA TUDISCO • DIRECTOR - PRESIDENTE View
DALYS GUARDADO DE REBOLLON • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

CONSTRUCCIONES KADAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/05/1992

Related members: 4

View

REBCON, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/02/1986

Related members: 2

View

FEDERACION NACIONAL DE MUJERES DE NEGOCIOS Y PROFESIONALES DE LA REPUBLICA DE PANAMA

Organization type: SOCIEDAD COMÚN

Registration date: 12/08/1991

Related members: 1

View

See complete data

Next Legal

General index


Asiento Id -11029545- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8821103- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6416842- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 24/12/1992 Download