Updated at 07 Sep 2024
Panama
Corporations and Foundations
DSL 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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07/09/24
Document submitted
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05/06/24
Document submitted
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01/02/24
Document submitted
Related members (7)
Related members (7)
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DANIELY LEVY
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FUNDADOR
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DANIEL LEVY
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MIEMBRO - PRESIDENTE
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MIRZAGHA DANIEL LEVY
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MIEMBRO - TESORERO
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DANIEL KHOUDARY
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MIEMBRO - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (176)
Related organizations (176)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2003
Related members: 5
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General index
DSL FOUNDATION
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/03/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/02/2024
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Asiento Id -7155470- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 18/12/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DSL FOUNDATION
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
DSL 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
DSL FOUNDATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
DSL 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
DSL FOUNDATION
Organizacion actualizada