DACAM INVESTMENT, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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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Changes history

Business

18/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
03/09/18

Court record opened

Solo con suscripción

Solo con suscripción
29/12/17

Court record opened

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (6)
Inactives (0)


ALEMAN, CORDERO, GALINDO & LEE • AGENTE RESIDENTE View
ANIBAL GALINDO NAVARRO • SUSCRIPTOR View
JAIME EDUARDO ALEMAN • SUSCRIPTOR View

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Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

CAMDA INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/09/1994

Related members: 6

View

AVIARA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/11/1998

Related members: 6

View

LUCKY PROPERTIES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/10/2006

Related members: 4

View

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DACAM INVESTME...


Asiento Id -11141088- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8838359- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6491075- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 14/09/1994 Download

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Court records and edicts (2)

Solo con suscripción

Delivery date: 03/09/2018

Solo con suscripción

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Solo con suscripción

Delivery date: 29/12/2017

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DACAM INVESTME...

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Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DACAM INVESTMENT, S.A.

General information

Changes history

Document submitted

Court record opened

Court record opened

Related members (6)

Associations (0)

General index

DACAM INVESTME...

Public deeds (3)

Court records and edicts (2)

Legal index

DACAM INVESTME...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DACAM INVESTME...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DACAM INVESTME...

Operation permits (0)

Operations index

DACAM INVESTME...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DACAM INVESTME...