Panama
Corporations and Foundations
TIENDAS DAKA, S.A.
Last query to official sources on 15 Apr 2025
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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
-
28/02/22
New operation permit
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24/11/21
Document submitted
Related members (7)
Related members (7)
MARÍA ISABEL PALMA
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SUSCRIPTOR
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JEAN RICHA MAWAD
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SUSCRIPTOR
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DELFIN ASHLEY GOMEZ GONZALEZ
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DIRECTOR / TESORERO
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ANGEL, COHEN, RICHA & ASOCIADOS
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Agente Residente
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LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE MANERA INDISTINTA E INDIVIDUALMENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2016
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2022
Related members: 3
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General index
TIENDAS DAKA, ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIENDAS DAKA, ...
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
TIENDAS DAKA, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
TIENDAS DAKA, ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TIENDAS DAKA, ...
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)
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News (0)
News (0)
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Publications index
TIENDAS DAKA, ...
Organizacion actualizada