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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    DANZA, 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
    schedule
    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
    Business
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    Related members (6)

    Related members (6)
    RAMON MURAD AZRAK
    • DIRECTOR - PRESIDENTE
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    JOSEPH AZRAK
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSEPH SASSON
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE Y EN DEFECTO LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    OLEG CASSINI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2003
    Related members: 5
    View

    INVERSIONES PARQUE DEL ESTE K66, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 5
    View

    JORDACHE ENTERPRISES PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1984
    Related members: 4
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DANZA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (597)

    News (597)
    Solo con suscripción
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    Publication date: 2023-12-20 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-17 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-12-11 Source: La Prensa
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    Organizacion actualizada