Panama
Corporations and Foundations
GRUPO DACARMI S.A.
Last query to official sources on 06 Aug 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.
Changes history
Changes history
Business
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22/06/25
Document submitted
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02/11/20
Document submitted
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20/03/19
New property
Related members (6)
Related members (6)
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DAVID COIFFMAN BERNAL
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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CAROLL COIFFMAN BERNAL
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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ECIJA & CO.
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
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REPRESENTANTE
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JAVIER NAVARRO DIAZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2006
Related members: 4
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BENEFICENCIA ISRAELITA BETH EL Organization type: PERSONERÍA JURÍDICA
Registration date: 03/08/1944
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2007
Related members: 2
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General index
GRUPO DACARMI ...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 08/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/11/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO DACARMI ...
Real estate (3)
Real estate (3)
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File: Nº 30253374
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30141156
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30140941
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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 DACARMI ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO DACARMI ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO DACARMI ...
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)
No results found
Publications index
GRUPO DACARMI ...
Organizacion actualizada