Updated at 11 Dec 2024
Panama
Corporations and Foundations
DARMI, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/24
Document submitted
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20/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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20/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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DANIEL SOLEIMAR LEVY
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TESORERO - DIRECTOR
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RAQUEL BAJAR DE LEVY
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SUSCRIPTOR
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MIRZAGHA DANIEL LEVY
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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VICTOR MOISES DAVARRO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/1994
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2004
Related members: 3
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General index
DARMI, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/10/2016
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Asiento Id -6661862- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/10/1999
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DARMI, S.A.
Real estate (3)
Real estate (3)
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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
DARMI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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cama termo masajeadoras
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
DARMI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DARMI, S.A.
Social Security Fund (2)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DARMI, S.A.
Organizacion actualizada