Updated at 31 Oct 2024
Panama
Corporations and Foundations
INMOBILIARIA DACHIRI, 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
-
25/07/23
Document submitted
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07/10/22
Document submitted
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19/12/17
Document submitted
Related members (13)
Related members (13)
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JEAN RICHA MAWAD
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SUSCRIPTOR
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MARGIE ANGEL DE COHEN
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SUSCRIPTOR
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ANGEL COHEN RICHA & ASOCIADOS
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AGENTE RESIDENTE
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VICTOR COHEN MUGRABI
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SECRETARIO - DIRECTOR
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DANNY COHEN MUGRABI
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA, EL SECRETARIO O TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (150)
Related organizations (150)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2001
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2006
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1993
Related members: 10
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General index
INMOBILIARIA D...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/07/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/10/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INMOBILIARIA D...
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)
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Assets index
INMOBILIARIA D...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INMOBILIARIA D...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INMOBILIARIA D...
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
INMOBILIARIA D...
Organizacion actualizada