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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DARIEL, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SOFIA HALTMAN DE DAYAN
    • DIRECTOR - SECRETARIO
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    GABRIEL DAYAN ANGEL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ALBERTO DAYAN ANGEL
    • DIRECTOR / TESORERO
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    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTELO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    NOBLE AGREEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 9
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    FUNDACION DARIEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/08/2009
    Related members: 7
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    PRIMARY PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2012
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    MILENA I
    File: 2483
    Registration: 13/01/78
    Gross tonnage: 4.06
    Net tonnage: 2.0
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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