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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    DAJ HOLDINGS INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    DAMARIS DE LA CARIDAD CHIARI COSIDO
    • DIRECTOR - PRESIDENTE
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    CARMEN ANA FERNANDEZ LORENZO
    • DIRECTOR - TESORERO
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    MIRTEA RAQUEL ALIVE RUIZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO APODERADO QUE LA JUNTA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FREX INVESTMENTS INCORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1990
    Related members: 3
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    TAPICERIA GALICIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1976
    Related members: 2
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    LAKSHMI ENTERPRISES S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/07/2019
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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