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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    DENS, 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

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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)
    MARCELA HOMSANY ABADI
    • SUSCRIPTOR
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    NIVIA GONZALEZ
    • DIRECTOR - SUSCRIPTOR
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    NICOLAS VEGA
    • DIRECTOR - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    MANHATTAN EXPRESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1988
    Related members: 8
    View

    AMG, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 6
    View

    BENETTON PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1987
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
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    medicamento para uso veterinario (mv der...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (4)

    Operation permits (4)
    EL CONTRALOR cancelado
    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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    EL CONTRALOR" cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MUNDO DE TOYS vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (1569)

    News (1569)
    Solo con suscripción
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    Publication date: 2024-01-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-05 Source: La Prensa
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    Organizacion actualizada