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Dalysac investments
Dalysac investments
Updated at 23 Aug 2024
Panama
Corporations and Foundations
DALYSAC INVESTMENTS 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
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14/01/24
Document submitted
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16/12/23
Document submitted
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04/12/23
Document submitted
Related members (13)
Related members (13)
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DAVID MORDOK TARAZI
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DIRECTOR / SECRETARIO
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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.
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Apoderado
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FERNANDO ALEMAN ORTEGA
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AGENTE RESIDENTE
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LYNDA TARAZI HARARI
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TESORERO - VICEPRESIDENTE
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ALFONSO STEVEN TARARI HARARI
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2018
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2018
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2018
Related members: 8
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General index
DALYSAC INVEST...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/12/2023
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/09/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DALYSAC INVEST...
Real estate (1)
Real estate (1)
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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
DALYSAC INVEST...
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
DALYSAC INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DALYSAC INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
DALYSAC INVEST...
Organizacion actualizada