Updated at 26 Oct 2024
Panama
Corporations and Foundations
DACE INVESTMENTS CORP.
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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
-
26/06/24
Document submitted
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16/11/21
Operation permit cancelation
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16/07/19
New operation permit
Related members (8)
Related members (8)
DOMINIQUE MORALES
•
AGENTE RESIDENTE
|
ADELA DEL CARMEN LOPEZ MUOZ
•
SUSCRIPTOR
|
CARLOS ERNESTO RODRIGUEZ
•
SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/1995
Related members: 4
|
EMPRESAS RODRIGUEZ E HIJOS, S.A. (ROHISA) Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/1993
Related members: 3
|
MERCADEO Y VENTAS DEL ISTMO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2006
Related members: 3
|
General index
DACE INVESTMEN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DACE INVESTMEN...
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
DACE INVESTMEN...
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
DACE INVESTMEN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
DACE INVESTMEN...
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
DACE INVESTMEN...
Organizacion actualizada