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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    DASSIS, IMPORT AND EXPORT, 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

    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

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/03/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    LUCILA CASTILLO MUñOZ
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTOR - SECRETARIO - TESORERO
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    DAVID ABOUGANEM
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    MIGUEL ANGEL GABRIEL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES RAUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1993
    Related members: 3
    View

    MOTHERCARE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1990
    Related members: 3
    View

    CARIBENA DE COMERCIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1987
    Related members: 3
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
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    spaguetti marca grano de oro 20pk/500gramos
    Solo con suscripción
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    pasta de tomate de 48/114gr don julio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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