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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    DAZZLE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (5)

    Related members (5)
    NESTOR MIGUEL LASERNA SANCHEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    VILAYMA ESTELA ORTEGA VILLARREAL
    • DIRECTOR / TESORERO
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    CLAUDIA ANTONELLA ECHEVERS AMBROSINO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ADRIANA CELMIRA MORENO ALVARADO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DREAMS COMES TRUE UNLIMITED

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/09/2007
    Related members: 2
    View

    BROS COMPANY UNLIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2019
    Related members: 2
    View

    GLOBALCAPACI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2015
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    DAZZLE vigente
    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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    DAZZLE 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 (0)

    Social Security Fund (0) No results found

    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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-03-24 Source: La Prensa
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    Organizacion actualizada