Updated at 28 May 2024
Panama
Corporations and Foundations
DAER CAPITAL GROUP, S.A.
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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
Changes history
Changes history
Business
-
05/07/23
Document submitted
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30/03/23
Document submitted
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08/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
ARIADNE MARLENE ESCALA RAMOS
•
DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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EMILY GISELY ESPINOSA MELO
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SUSCRIPTOR
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EMILY GISEY ESPINOSA MELO
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DIRECTOR - TESORERO
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FEDERICO A. BARRIOS A.
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
SEGUROS SURAMERICANA, S.A. (SURAMERICANA, SEGUROS SURA O SURA). Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/1972
Related members: 1
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General index
DAER CAPITAL G...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAER CAPITAL G...
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
DAER CAPITAL G...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (13)
Customs (13)
partes para auto
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
DAER CAPITAL G...
Operation permits (1)
Operation permits (1)
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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Operations index
DAER CAPITAL G...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DAER CAPITAL G...
Organizacion actualizada