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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    DAZA & GARCIA, 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
    Business
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    Related members (7)

    Related members (7)
    INES MARIA BERMUDEZ
    • DIRECTOR
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    ALVARO LAUREANO DAZA RESTREPO
    • DIRECTOR - TESORERO - SECRETARIO
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    RUBEN JOSE LEVY DOWNIE
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN DEFECTO DE ESTE LA TESORERA Y EN DEFECTO DE TODOS LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RUBEN J. LEVY & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN DEFECTO DE ESTE LA TESORERA Y EN DEFECTO DE TODOS LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (209) Other organizations with which this organization shares directors and dignitaries.

    NOMAD OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2001
    Related members: 4
    View

    COBO HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2001
    Related members: 4
    View

    FARRINTON INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1996
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DAZA & GARCIA, S.A vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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