DANKER S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

event

Registration date Solo con suscripción

assignment

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

Business

10/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
21/11/88

Document submitted

Solo con suscripción

Solo con suscripción
10/05/87

Document submitted

Related members (5)

Actives (4)
Inactives (1)


FREDDY MIGNARD GARCIA APARICIO • PRESIDENTE - DIRECTOR View
FELIX ANTINORI • TESORERO - DIRECTOR View
HERNAN GARCIA APARICIO • SECRETARIO - DIRECTOR View


INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

CONSTRUCTORA COCOLI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/09/1979

Related members: 6

View

HACIENDA CORPUS CHRISTI, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/01/1983

Related members: 4

View

INTERNATIONAL BULK BROKERS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/04/1980

Related members: 4

View

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General index


Asiento Id -10909363- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10778218- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
Asiento Id -9156044- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 24/02/2017 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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DANKER S.A.

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Assets index

DANKER S.A.

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Customs (0) No results found

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DANKER S.A.

Operation permits (0)

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DANKER S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DANKER S.A.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (5)

Associations (0)

General index

DANKER S.A.

Public deeds (8)

Court records and edicts (0)

Legal index

DANKER S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DANKER S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DANKER S.A.

Operation permits (0)

Operations index

DANKER S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DANKER S.A.