Updated at 02 Jun 2024
Panama
Corporations and Foundations
DAES FOUNDATION
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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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22/06/24
Document submitted
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16/06/24
Document submitted
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29/12/23
Document submitted
Related members (8)
Related members (8)
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JOSE MANUEL DAES SAYEH
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MIEMBRO / PRESIDENTE - FUNDADOR
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GISELLE ELENA DAES DE AMIN
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MIEMBRO / SECRETARIO
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EVELYNA ABUCHAIBE DE DAES
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FUNDADOR - MIEMBRO / VICEPRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DEL CONSEJO, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO.
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REPRESENTANTE
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GISELLE DAES ABUCHAIBE
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MIEMBRO / SECRETARIO
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VIOLETA ANNET HOLNESS
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APODERADO - MIEMBRO / TESORERO
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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LA MORRE, SOCIEDAD DE RESPONSABILIDAD LIMITADA
Sociedad de responsabilidad limitada
• Vigente
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SOCIO
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Related organizations (618)
Related organizations (618)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2012
Related members: 5
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COLUZZI TRADING, SOCIEDAD DE RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 03/07/2001
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2012
Related members: 5
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General index
DAES FOUNDATION
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 22/03/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/12/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 22/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAES FOUNDATION
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DAES FOUNDATION
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DAES FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
DAES FOUNDATION
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DAES FOUNDATION
Organizacion actualizada