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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    DANO PANAMA, 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
    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

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/12/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    BATIA NEHMAD
    • DIRECTOR - TESORERO
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    PABLO GASPAR AROSEMENA JUNIOR
    • SUSCRIPTOR
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    RITTA MATTOUT BEKHAR DE NEHMAD
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, EN EL DEFECTO DE AMBOS EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MILEX PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1994
    Related members: 2
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    VILLA MAGNA CINCO (5), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1981
    Related members: 2
    View

    AMIDAS MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2023
    Related members: 1
    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 (7)

    Customs (7)
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    cuerdas
    Solo con suscripción
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    Solo con suscripción
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    cinturones de seguridad
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    Solo con suscripción
    Solo con suscripción
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    tiras de aluminio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DANO PANAMA, S.A vigente
    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.
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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