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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    TODAN GROUP 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
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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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SHIRLEY & DIAZ.
    • AGENTE RESIDENTE
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    HERNAN HERNANDEZ OBALDIA
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4919) Other organizations with which this organization shares directors and dignitaries.

    DANILAN INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1987
    Related members: 14
    View

    PROLAC HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1989
    Related members: 14
    View

    EFISA FINANCE INC..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1990
    Related members: 14
    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 (1)

    Operation permits (1)
    KODAN GROUP, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada