Panama
Corporations and Foundations
DACELI, S.A.
Last query to official sources on 14 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
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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31/01/23
Document submitted
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20/10/21
Document submitted
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22/01/21
New property
Related members (11)
Related members (11)
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DAVID ESKENAZI ESSES
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DIRECTOR / SECRETARIO
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DAVID ESKENAZI
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SUSCRIPTOR
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ESTUDIO JURIDICO JCG & ASOCIADOS
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Agente Residente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO DE FORMA INDIVIDUAL.
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REPRESENTANTE
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MAYER ESKENAZI MISRI
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DIRECTOR - PRESIDENTE
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BERTA ESSES DE ESKENAZI
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DIRECTOR - SECRETARIO
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FERNANDEZ & ASOCIADOS
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Agente Residente
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EL PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO Y EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1994
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1984
Related members: 7
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General index
DACELI, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/02/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/10/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DACELI, S.A.
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
DACELI, S.A.
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DACELI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DACELI, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DACELI, S.A.
Organizacion actualizada