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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    DAILY INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    LI NANHAR
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    DUAN RUO LONG
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JRSUE E. VALDES P.
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A: DUAN RUO LONG, INSCRITA AL ROLLO 60388 Y LA IMAGEN 81 SECCION MICROPELICULA (MERCANTIL) DESDE EL 11 DE JUNIO DE 1998
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NANCY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1992
    Related members: 3
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    MING AN (OVERSEAS) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1980
    Related members: 2
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    RANCHO DE BOCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1983
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 12253
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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