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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    DANUDE ESTABLISHMENT 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LUIS CARLOS VERGARA DIAZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    MIGUEL ATAULFO SANCHIZ LOPEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ANDRES M. SANCHEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    SERA EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL VICEPRESIDENTE EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8982) Other organizations with which this organization shares directors and dignitaries.

    INTERFINANCIAL SOURCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2008
    Related members: 12
    View

    CERDAN DEVELOPMET CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2010
    Related members: 12
    View

    MONIDEE TRADE & FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 12
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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