Panama
Corporations and Foundations
AYD CONSULTING GROUP, S.A.
Last query to official sources on 27 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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
-
17/06/25
Document submitted
Related members (5)
Related members (5)
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SOMAYA ASSAD DAANA RODRIGUEZ
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SUSCRIPTOR - DIRECTOR / TESORERO
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MARIA CELIA GIRON URIZAR DE DAANA
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DIRECTOR
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ASSAD YAMIL DAANA GIRON
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SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA MISMA SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO, O LA PERSONA QUE DESIGNE L JUNTA DIRECTIVA.
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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.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2023
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2014
Related members: 1
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General index
AYD CONSULTING...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
AYD CONSULTING...
Real estate (0)
Real estate (0)
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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
AYD CONSULTING...
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
AYD CONSULTING...
Operation permits (0)
Operation permits (0)
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Operations index
AYD CONSULTING...
Financial Statements (0)
Financial Statements (0)
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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
AYD CONSULTING...
Organizacion actualizada