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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    DAKA PACIFIC CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (12)

    Related members (12)
    ANDREAS VASSILOPULOS
    • SUSCRIPTOR
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    JOSE DAVID HANONO ANGEL
    • DIRECTOR / VICEPRESIDENTE
    View
    EZRA EDUARDO HANONO CATTAN
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARA INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O EL TESORERO. EN AUSENCIA DE ESTOS, QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    COHEN, VASSILOPULOS & ASOCIADOS
    • AGENTE RESIDENTE
    View
    MARITZA TORRES
    • PRESIDENTE - DIRECTOR
    View
    JOHANNA PONS
    • TESORERO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (285) Other organizations with which this organization shares directors and dignitaries.

    BIOCORP GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2005
    Related members: 11
    View

    AMERITRADERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2002
    Related members: 11
    View

    DONOSO ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2006
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 26705
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26721
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26722
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    DAKA PACIFIC CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada