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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    DAMESA, S.A.

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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
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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
    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)
    DAVID KHAFIF ABADI
    • SECRETARIO - DIRECTOR
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    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    DANIEL KHAFIF DAYAN
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS LO-- SERA EL SECREATRIO Y EN SU AUSENCIA EL TESORERO. DE NO ESTAR PRESENTES-- NINGUN DE LOS DIGNATARIOS ANTES MENCIONADOS, LA REPRESENTACION LEGAL --- RECAERA EN EL MISMO ORDEN PRIMERO
    • REPRESENTANTE
    ILLUECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS LO-- SERA EL SECREATRIO Y EN SU AUSENCIA EL TESORERO. DE NO ESTAR PRESENTES-- NINGUN DE LOS DIGNATARIOS ANTES MENCIONADOS, LA REPRESENTACION LEGAL --- RECAERA EN EL MISMO ORDEN PRIMERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    SOPRANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 24
    View

    FIRST WIDE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1998
    Related members: 12
    View

    VUGUITEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2000
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 402
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    CAMESA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada