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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES DE LUJO DAHYAN, S.A.

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    Organization Report

    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
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    Related members (5)

    Related members (5)
    ALEX JAIR SANCHEZ REINA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    MERLY YAZMIN CASTAÑO CORREA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE ANTONIO BARRIA GARCIA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EL SECRETARIO, EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS HARA SUS VECES LA (S) PERSONA (S) QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EL CHICHEMITO DE LA CHORRERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2002
    Related members: 5
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    ARONSTUDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2008
    Related members: 4
    View

    AGRO GANADERIA SASA INC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2010
    Related members: 1
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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ESTILOS Y BELLEZA M.Y cancelado
    Solo con suscripción
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    TRANSPORTES DE LUJO DAHYAN, S.A cancelado
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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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    News (0)

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