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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DANUS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/08/14

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 04/09/08

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    SANTIAGO MENDEZ REAL
    • AGENTE RESIDENTE
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    JACOBO CORIAT
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    WIDAD NUSTAS CORIAT
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE Y EN DEFECTO DE ESTE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TAD REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2020
    Related members: 3
    View

    CONCEPT RESTAURANT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2011
    Related members: 3
    View

    BIENES RAICES LAS LAJAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1993
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ARRENDADORA MAS CASH vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MAS CASH cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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)

    News (0) No results found
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    Organizacion actualizada