Panama
Corporations and Foundations
DASERO FINANCES CO. INC.
Last query to official sources on 07 Jan 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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03/03/89
Document submitted
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13/04/81
Document submitted
Related members (7)
Related members (7)
URANIA VARGAS DE BALLARD
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SUSCRIPTOR
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JEANCHARLES CASACCIA
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SECRETARIO - DIRECTOR - PRESIDENTE
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FRANCK BLOM
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE.
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REPRESENTANTE
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QUIJANO Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
INTERVEST PLAN CONSORTIUM CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/1980
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1976
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/1981
Related members: 3
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General index
DASERO FINANCE...
Public deeds (3)
Public deeds (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Id -6983858- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/04/1981
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DASERO FINANCE...
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
DASERO FINANCE...
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
DASERO FINANCE...
Operation permits (0)
Operation permits (0)
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Operations index
DASERO FINANCE...
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
DASERO FINANCE...
Organizacion actualizada