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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    DAGA TRADING, S.A.

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    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

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    Related members (9)

    Related members (9)
    JORGE LUIS ALMILLATEGUI
    • SECRETARIO - DIRECTOR
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    LUIS DE LEON ARIAS
    • AGENTE RESIDENTE - PRESIDENTE
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    GABRIEL DAYAN
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.-
    • REPRESENTANTE
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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    SERVICOS MEDICOS PDOS ADIEZ (P2A10) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1997
    Related members: 7
    View

    SERVICIOS MEDICOS PDOS ENUEVE (P2E9), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1997
    Related members: 7
    View

    CLINICA ESPECIALIZADA PCUATROCTRECE (P4C13), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1997
    Related members: 7
    View
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