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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DAYAL,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
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    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 (5)

    Related members (5)
    WILLIAM EDUARDO LEWIS
    • AGENTE RESIDENTE
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    DIPIKABEN BHIKHUBHAI PATEL DE BIPIN
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MINESHKUMAR RAMANLAL PATEL
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL PRIMO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2010
    Related members: 6
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    INVERSIONES S & J,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2010
    Related members: 6
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    FUNDACION JANSU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/08/2008
    Related members: 5
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    HOTEL COLUMBUS 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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    INVERSIONES DAGAL, S.A 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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    Organizacion actualizada