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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    DAE 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
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    Related members (8)

    Related members (8)
    ANGEL GONZALEZ LOBERO
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    ADMINISTRATION AND FOUNDATION SERVICES S
    • SUSCRIPTOR
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    ARLEENE LEON GOLDSTEIN
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SEA EJERCIDA POR EL PRESIDENTE EL SEÑOR RAFAEL GONZALEZ FERNANDEZ PACHECO
    • REPRESENTANTE
    AGUSTIN JUAREZ CORTES
    • DIRECTOR / TESORERO
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    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO EMPRESARIAL DEL AZUER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 6
    View

    SUNNY DREAMS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2008
    Related members: 2
    View

    RUM CONSULTANT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2019
    Related members: 2
    View
    See complete data
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    malaxadora para queso con accesorios mar...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

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

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada