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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    DANIGA VIP, 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
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    Related members (6)

    Related members (6)
    KATIUSKA VERDI
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    DANIEL RAFAEL ESTELLER SAAVEDRA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    KATIUSKA VERDI Y DANIEL RAFAEL ESTELLER SAAVEDRA
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ERIC STANZIOLA RIOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GV SHIPPING & LOGISTIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2023
    Related members: 2
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    SAYERET INNOVATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2019
    Related members: 1
    View

    CONSULTING ASSOCIATES GV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2022
    Related members: 1
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