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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    DANMICH, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    JAVIER NAVARRO DIAZ
    • AGENTE RESIDENTE
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    MARK YOHROS TAOUTAH
    • DIRECTOR / TESORERO
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    DANIEL RAMON YOHROS TAOUTAH
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA GENERAL DE ACCIONISTAS DESIGNARÁ QUIEN LO SUSTITUYA.
    • REPRESENTANTE
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    Associations (0)

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

    DIVANO MOBILIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2021
    Related members: 1
    View

    GRUPO DACARMI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2016
    Related members: 1
    View

    JMY HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2023
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38689
    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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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada