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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    COMPANIA IMPORTADORA Y EXPORTADORA DANUBIO, 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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    Changes history

    Changes history
    Business

    • 05/08/24

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      Document submitted

    • 21/12/23

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      Document submitted

    • 09/05/16

      Gazette mention

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    Related members (4)

    Related members (4)
    MILSON CORNEJO CASTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DANIEL ANTONIO GONZALEZ VILLARREAL
    • PRESIDENTE - DIRECTOR
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    MILO CORNEJO CASTILLO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    PRES CONSTRUCCIONES INT., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1980
    Related members: 4
    View

    GLOBAL BUSINESS INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1985
    Related members: 2
    View

    INDUSTRIOCOMERCIAL INTERAMERICANA, S.A. (SICOISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1979
    Related members: 2
    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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