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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DAINER, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    ALBERTO CEDEÑO
    • DIRECTOR / SECRETARIO
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    GABRIEL MARTINEZ
    • SUSCRIPTOR
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    ENRIQUE EDUARDO HENDRICKS ROQUEBERT
    • DIRECTOR / TESORERO
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    ESCOBAR, DELLA TOGNA, ICAZA & JURADO.
    • AGENTE RESIDENTE
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    RUBEN DARIO ORTEGA-VIETO CASTILLO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MAQUINARIAS Y PROYECTOS RC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2010
    Related members: 2
    View

    SUMO 16, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2015
    Related members: 2
    View

    PANAMA ASSETS HOLDING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 2
    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 (2)

    Operation permits (2)
    DAINER 16 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO DAINER, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada