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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    DAS GROUP (TORRE MM), S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (12)

    Related members (12)
    Dagan Kasavana
    • DIRECTOR / PRESIDENTE
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    MARÍA DEL PILAR CASTAÑÓN ÁLVAREZ
    • SUSCRIPTOR
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    CASTAÑON & FRANCIS
    • AGENTE RESIDENTE
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    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE, EL SECRETARIO Y EL TESORERO OSTENTARÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD , INDIVIDUAL E INDISTINTAMENTE Y, EN AUSENCIA DE TODOS LA OSTERNTARÁ CUALQUEIR OTRA PERSONA DESIGNADA PARA TAL EFECTO POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    AUGUSTO DE LA CRUZ
    • DIRECTOR / PRESIDENTE
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    SOLANGE RODRIGUEZ
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    ZUSANNE ZALDIVAR
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    RENLAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2013
    Related members: 7
    View

    PTI INVESTMENTS PANAMA S.DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/05/2013
    Related members: 6
    View

    DAS (SANTIAGO MALL), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2016
    Related members: 6
    View
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