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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    TODAN GROUP 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    HERNAN HERNANDEZ OBALDIA
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4919) Other organizations with which this organization shares directors and dignitaries.

    DANILAN INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1987
    Related members: 14
    View

    PROLAC HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1989
    Related members: 14
    View

    EFISA FINANCE INC..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1990
    Related members: 14
    View
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    Real estate (0)

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    Movable assets (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)
    KODAN GROUP, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    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
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada