Panama
Corporations and Foundations
DASWANI, S.A.
Last query to official sources on 04 Jun 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
Changes history
Changes history
Business
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22/06/25
Document submitted
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22/06/25
Document submitted
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29/07/05
New property
Related members (9)
Related members (9)
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RAVI KISHINCHAND DASWANI
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SUBTESORERO
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RICAURTER MANUEL BATISTA GARCIA
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DIRECTOR
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ELSA BATISTA DE ARNOLD
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TESORERO - DIRECTOR - SECRETARIO
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EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO . . . . . . SE OTORGA PODER GENERAL A: SUNIL KISHINCHAND DASWANI.
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REPRESENTANTE
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EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO
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SE OTORGA PODER GENERAL A: SUNIL KISHINCHAND DASWANI.
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REPRESENTANTE
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EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO
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SE OTORGA PODER GENERAL A: SUNIL KISHINCHAND DASWANI.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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BIENES RAICES LAS TRANCAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1992
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/1996
Related members: 2
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General index
DASWANI, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/09/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/06/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DASWANI, S.A.
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
DASWANI, S.A.
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
DASWANI, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DASWANI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DASWANI, S.A.
Organizacion actualizada