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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    DAROCA, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    RODRIGO MOLINA ORTEGA
    • SUSCRIPTOR
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    JULIO BONILLA DELGADO
    • DIRECTOR - SECRETARIO
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    JULI BONILLA PALMA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y PUDIENDO TAM- BIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DE PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    U M A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2005
    Related members: 3
    View

    SELLOS TERMICOS DE PANAMA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1993
    Related members: 3
    View

    INDESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1984
    Related members: 2
    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 (28)

    Government payments (28)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (3)

    Official Gazette (3)
    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
    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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    News (0)

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