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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    DAMIANA TRADING, 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

    • 16/10/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    CLAUDIA FERRER DE PAREDES
    • SUSCRIPTOR
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    JOSE MARIA GUILLEN
    • DIRECTOR - SECRETARIO
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    JORGE ISAAC BARRIOS
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONISTA CANABER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1981
    Related members: 3
    View

    INVERSIONISTA GAITES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1981
    Related members: 3
    View

    CORPORACION CENTROAMERICANA DE CEMENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1990
    Related members: 2
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