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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    DAYCOVEN ASESORES GERENCIALES S.A.

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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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    NALINI NAVARRO GUARDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEJANDRO WATSON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ERIKA COLINA
    • DIRECTOR / TESORERO
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    FORENSE WATSON ASSOCIATES.
    • AGENTE RESIDENTE
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    ROLANDO CASTILLO
    • PRESIDENTE - DIRECTORES
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    DIDIER MONTES
    • DIRECTORES - SECRETARIO
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    EL PREISDENTE Y EN SU DEFECTO EL SECRETARIO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1270) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIA CEMENTERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2008
    Related members: 14
    View

    ENVIRONMENT PRESERVATION AND ENERGY PRODUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2008
    Related members: 14
    View

    PANAMA MARINE ACCIDENT INVESTIGATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2008
    Related members: 14
    View
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    Operation permits (2)

    Operation permits (2)
    DAYCOVEN ASESORES GERENCIALES 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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    CONSTRUCCIONES DAYCOVEN PANAMA S A cancelado
    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 (1)

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