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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    DACSA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JAIME CHOY GARCIA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ALFONSO YOUNG LIM CHEN
    • DIRECTOR - VICEPRESIDENTE
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    GASPAR OCTAVIO LAWSON BLANCO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CENTRO COMERCIAL Y DE DESARROLLO DE EL VALLE DE ANTON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1983
    Related members: 3
    View

    BIG LIFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1997
    Related members: 3
    View

    INVERSIONES Y DESARROLLO A.Y. LIM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1983
    Related members: 2
    View
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    Real estate (0)

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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
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    Government payments (80)

    Government payments (80)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    UNIVERSIDAD TECNOLÓGICA DE PANAMÁ Adjudicado
    materiales de construcción
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (2)

    Customs (2)
    llanta para bicicleta
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bicicleta
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    FERRETERIA COCLE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada