Updated at 13 May 2024
Panama
Corporations and Foundations
DACIAN INVESTMENT INC.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/15
Document submitted
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09/06/14
Document submitted
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03/12/09
Document submitted
Related members (7)
Related members (7)
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LEONEL MARQUEZ
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SUSCRIPTOR
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FABREGA, MOLINO Y MULINO
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AGENTE RESIDENTE
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GIOVANNI MAGRI
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DIRECTOR / SECRETARIO
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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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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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CARIBE-MAR COMMERCIAL GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/1989
Related members: 10
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GRUPO MIRAMAR INTERNACIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2003
Related members: 3
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General index
DACIAN INVESTM...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 06/07/2015
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Asiento Electrónico Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 09/03/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DACIAN INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DACIAN INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DACIAN INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
DACIAN INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DACIAN INVESTM...
Organizacion actualizada