Updated at 05 Jun 2024
Panama
Corporations and Foundations
INVERSIONES DAYLEV, S. A.
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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
Changes history
Changes history
Business
-
11/10/19
Document submitted
-
31/07/19
Document submitted
-
24/03/15
Document submitted
Related members (8)
Related members (8)
DAVID JOSEPH DAYAN
•
DIRECTOR - PRESIDENTE
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LEON LEVY TRUZMAN
•
DIRECTOR - SECRETARIO
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ES EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS
TEMPORALES Y ABSOLUTAS POR EL SECRETARIO Y EN AUSENCIA DE
ESTE POR EL TESORERO.
•
REPRESENTANTE
|
KATZ & LÓPEZ
•
AGENTE RESIDENTE
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ES EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS
TEMPORALES Y ABSOLUTAS POR EL SECRETARIO Y EN AUSENCIA DE
ESTE POR EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/1995
Related members: 4
|
SHARP INTERNATIONAL DE PANAMA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/1998
Related members: 4
|
SHARP INTERNATIONAL CORP. DE PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/1998
Related members: 4
|
General index
INVERSIONES DA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DA...
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
INVERSIONES DA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES DA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES DA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES DA...
Organizacion actualizada