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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    DANIELA INVESTMENT INC.

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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

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/05/97

      Document submitted

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MYLENA MARTINELLI DE JAEN
    • SUSCRIPTOR
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    DORA LIPNIK DE SMOISMAN
    • DIRECTOR - SECRETARIO
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    ABEL SMOISMAN KUZNIECKY
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    EGED TRUCK MOBIL CARGO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1998
    Related members: 6
    View

    MUNDO DE PRODUCTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2001
    Related members: 3
    View

    GALA IMPORT E EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1990
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (0)

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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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