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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    DAI BALAJI PANAMA, 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

    Related members (7)

    Related members (7)
    XIOMARA BARRIA DE VEGA
    • PRESIDENTE - DIRECTOR
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    MARLENY DEL CARMEN CERRUD
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    RENE MOUTRAN ARAB
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO, Y A FALTA DE LOS DOS, TENDRA LA REPRESENTACION LEGAL EL TESORERO Y A LA FALTA DE LOS TRES QUIEN DESIGNE LA JUNT
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    TURNKEY SYSTEMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2006
    Related members: 13
    View

    ALLPILLS PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2005
    Related members: 13
    View

    EBIA TRADING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2006
    Related members: 9
    View
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    Official Gazette (1)

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