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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    DAROI, 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
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    Related members (7)

    Related members (7)
    RONALD HENRY LEON BUCANO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PSIQUIES DE LEON
    • AGENTE RESIDENTE
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    MELISSA MARIA VASQUEZ VILLAREAL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO, EL SECRETARIO, Y EN SU DEFECTO, EL TESORERO, Y EN SU DEFECTO, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    DOMINGO CALDERON VITERI
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO, EL SECRETARIO, Y EN SU DEFECTO, EL TESORERO, Y EN SU DEFECTO, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACIÓN DE PROFESIONALES CHINO - PANAMEÑA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 14/07/1970
    Related members: 2
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    INVERSIONES ROBOSA, S.A. AUTORIZA AL PRESIDENTE Y REPRESENTANTE LEGAL QUE SE CORRIJA EL ERROR INVOL UNTARIO QUE APARECE EN LA ESCRITURA PUBLICA NO. 13742. INSCRITA AL DOCUMENTO REDI 1047093.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1993
    Related members: 2
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    INVERSIONES CONUNTRY 16, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2014
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (31)

    Government payments (31)
    PRESIDENCIA DE LA REPUBLICA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PRESIDENCIA DE LA REPUBLICA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PRESIDENCIA DE LA REPUBLICA
    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)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DAROISA 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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    DAROISA 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada