Panama
Corporations and Foundations
GRUPO DAIN, S.A.
Last query to official sources on 19 Dec 2024
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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02/04/25
New operation permit
Related members (5)
Related members (5)
EDWIN AQUILINO TORRES BULTRON
•
AGENTE RESIDENTE
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GABRIEL DÍAZ CORDOBA
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DIRECTOR / TESORERO
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IVIS NICOLE SNYDER MORENO
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA DE MANERA CONJUNTA O INDIVIDUALMENTE POR EL PRESIDENTE Y EN SU DEFECTO POR EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
GRUPO DAIN, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO DAIN, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO DAIN, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO DAIN, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO DAIN, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
GRUPO DAIN, S.A.
Organizacion actualizada