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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    DANOMAR FINANCE AND INVESTMENTS LTD, CORP.

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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

    • 28/12/23

      info

      Document submitted

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/81

      Document submitted

    Related members (6)

    Related members (6)
    LUIS ANTONIO DAVIS
    • SUSCRIPTOR
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    CLARA SONIA DE DEL ROSARIO
    • TESORERO - DIRECTOR
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    LUIS A. DAVIS
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (1300) Other organizations with which this organization shares directors and dignitaries.

    BARAT OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1997
    Related members: 6
    View

    HANSEATISCHE KONGLOMERAT AG.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1997
    Related members: 5
    View

    R.N.N. HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1985
    Related members: 5
    View
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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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