Updated at 28 Feb 2024
Panama
Corporations and Foundations
DAFNE MANAGEMENT, INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/06/24
Document submitted
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04/05/23
Document submitted
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21/05/10
Document submitted
Related members (13)
Related members (13)
CARLOS FEDERICO RUIZ
•
DIRECTOR / PRESIDENTE
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EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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CARLOS ALBERTO FRANCO RIOS
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DIRECTOR / VICEPRESIDENTE - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA, LA PODRA EJERCER CUALQUIERA DE LOS DIGNA
TARIOS
.,.
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REPRESENTANTE
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SE OTORGA PODER ESPECIAL A FAVOR DE CLAUDIA ALVAREZ VEJARANO SEGUN DOCUMENTO 1785993 DE LA SECCION DE MERCANTIL DESDE EL 03 DE JUNIO DEL2010.
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Apoderado
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MAYTON COMMERCIAL INC.
•
DIRECTOR - PRESIDENTE
|
TAVERNEY GROUP INC.
•
DIRECTOR - TESORERO
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LEVICK HOLDINGS LTD.
•
DIRECTOR - SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA, LA PODRA EJERCER CUALQUIERA DE LOS DIGNA
TARIOS
.,.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA, LA PODRA EJERCER CUALQUIERA DE LOS DIGNA TARIOS .,.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (218)
Related organizations (218)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2012
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2009
Related members: 5
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General index
DAFNE MANAGEME...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/04/2015
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Asiento Id -7375544- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 03/06/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAFNE MANAGEME...
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
DAFNE MANAGEME...
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
DAFNE MANAGEME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DAFNE MANAGEME...
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
DAFNE MANAGEME...
Organizacion actualizada