Updated at 08 May 2024
Panama
Corporations and Foundations
DAIREN HOLDING, CORP.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/05/21
Document submitted
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28/06/07
Document submitted
Related members (10)
Related members (10)
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MARCO ENRIQUE MONTERROSO ALVAREZ
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DIRECTOR / PRESIDENTE
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JUAN PABLO FABREGA POLLERI
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DIRECTOR - SECRETARIO
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MIGUEL ANGEL ARRIOLA COFIÑO
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DIRECTOR / TESORERO
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EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA
DE ESTE, EL TESORERO.
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REPRESENTANTE
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ESTELA FARFAN MADRIGAL
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TESORERO - DIRECTOR
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FRANCIS FREDERICK FISCHER THERIOT
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA
DE ESTE, EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (166)
Related organizations (166)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/05/2007
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2005
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/1992
Related members: 6
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General index
DAIREN HOLDING...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/05/2021
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Asiento Id -6317009- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 28/06/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAIREN HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DAIREN HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DAIREN HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
DAIREN HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
DAIREN HOLDING...
Organizacion actualizada