Updated at 13 Sep 2024
Panama
Corporations and Foundations
DANAGA GROUP, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/04/21
Document submitted
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07/12/18
New property
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01/10/18
Document submitted
Related members (7)
Related members (7)
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DIANA GONZALEZ DE PITTI
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SUSCRIPTOR
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NESTOR ROMERO RAMOS
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DIRECTOR / SECRETARIO
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JUAN CARLOS GARCIA CORDERO
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DIRECTOR / PRESIDENTE - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA, SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ALISON MARY DONNELLY
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
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GRUPO EMPRESARIAL MAXIMA CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2015
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2018
Related members: 3
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General index
DANAGA GROUP, S.A
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/04/2021
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Asiento Electrónico Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 02/10/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DANAGA GROUP, S.A
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DANAGA GROUP, S.A
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DANAGA GROUP, S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
DANAGA GROUP, S.A
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DANAGA GROUP, S.A
Organizacion actualizada