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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    DAO PANAMA ,S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (8)

    Related members (8)
    CARLOS AMEGLIO MONCADA
    • TESORERO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    FELIX ALBERTO DIAZ TORIBIO
    • PRESIDENTE - DIRECTOR
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    ANTONIO PEREZ ORTEGA
    • SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    LOS DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2002
    Related members: 5
    View

    LAS CARLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2000
    Related members: 5
    View

    DAG CONTRATISTAS ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2013
    Related members: 4
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DAO PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada