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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    DAINA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    JAVIER ADAN RIVERA FERNÁNDEZ
    • DIRECTOR - PRESIDENTE
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    VILMA ALICIA MORALES
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ELSY HERNÁNDEZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (7702) Other organizations with which this organization shares directors and dignitaries.

    HARDIN GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2009
    Related members: 13
    View

    FONTEX MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2008
    Related members: 12
    View

    NOVELÙM CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2010
    Related members: 12
    View
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    Customs (1)

    Customs (1)
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada