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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    DAMANILI HOLDING, S.A.

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    Organization Report

    Organization summary

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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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    Business

    Related members (5)

    Related members (5)
    ERASMO STHEVENS CASTILLO BATISTA
    • DIRECTOR / TESORERO
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    PEREZ Y ANTEBI
    • AGENTE RESIDENTE
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    KEIVAN ELIAZAR VERGARA GARCIA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARÁ EL PRESIDENTE. EN AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTOS, LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DISCREET WEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2021
    Related members: 1
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    DISCREET METRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2017
    Related members: 1
    View

    MUJER CHIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2021
    Related members: 1
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