Updated at 29 Aug 2024
Panama
Corporations and Foundations
COMPAÑIA DANIEL, 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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11/11/20
Document submitted
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29/09/09
New estate
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11/09/03
Document submitted
Related members (11)
Related members (11)
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CESAR MARIO ESCOBAR
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SUSCRIPTOR
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HENRY JOSEPHS SALINAS
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DIRECTOR / TESORERO
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BERNARD JOSEPHS DREYFUS
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LA EJERCERA EL
VICEPRESIDENTE.
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REPRESENTANTE
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HENRY JOSEPHS
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SECRETARIO - DIRECTOR
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BERNARD JOSEPHS
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PRESIDENTE - TESORERO - DIRECTOR
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DEHIRA JOSEPHS
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VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LA EJERCERA EL
VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2009
Related members: 8
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General index
COMPAÑIA DANIE...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/11/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/11/2020
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Asiento Id -6519926- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/09/2003
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPAÑIA DANIE...
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
COMPAÑIA DANIE...
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
COMPAÑIA DANIE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COMPAÑIA DANIE...
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
COMPAÑIA DANIE...
Organizacion actualizada