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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    DANNA PROPERTY INVESTMENT INC.

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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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    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 (9)

    Related members (9)
    IVÁN ALEXIS ITURRALDE MORENO
    • SUSCRIPTOR
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    ANABELLA MARÍA DÍAZ
    • DIRECTOR / SECRETARIO
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    ILVIS KENNION ÁVILA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    VÍCTOR DANIEL DÍAZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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

    PANARGEN TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2018
    Related members: 3
    View

    COMO EN SU CASA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 1
    View

    ACODAO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2024
    Related members: 1
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    Real estate (3)

    Real estate (3)
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    File: Nº 66805
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 85564
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 85565
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada