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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    DANAE, 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
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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 (6)

    Related members (6)
    LARA BURSTEIN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ORLANDO CASTILLO RICKETTS
    • AGENTE RESIDENTE
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    ELIEZER BURSTEIN YACOLEV
    • DIRECTOR - SECRETARIO - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    ESTELA GELA MALCA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PENINSULA 22B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2004
    Related members: 3
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    OBGYN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2011
    Related members: 3
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    F. B. INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1981
    Related members: 2
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 40466
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    DANAE, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    DANAE SA 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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    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.
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    News (0)

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    Organizacion actualizada