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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    DALYSAC INVESTMENTS 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
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    Related members (13)

    Related members (13)
    DAVID MORDOK TARAZI
    • DIRECTOR / SECRETARIO
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    LYNDA ZAQUIE MORDOK TARAZI DE BASSAN Y DAVID MORDOK TARAZI
    • APODERADO
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    JOYCE HARARI
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    SE AUTORIZA ETTI TARAZI, PARA ADMINISTRAR LOS BIENES DE LA SOCIEDAD SEGUN DOCUMENTO 233250 DE LA SECCION DE MERCANTIL DESDE 23 DE MAYO DE 2001.
    • Apoderado
    FERNANDO ALEMAN ORTEGA
    • AGENTE RESIDENTE
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    LYNDA TARAZI HARARI
    • TESORERO - VICEPRESIDENTE
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    ALFONSO STEVEN TARARI HARARI
    • DIRECTOR
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    PERLA DEL PACIFICO 24 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2018
    Related members: 8
    View

    PERLA DEL PACIFICO 29 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2018
    Related members: 8
    View

    PERLA DEL PACIFICO 28 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2018
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35575
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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