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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    DANLEV, 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
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    Related members (9)

    Related members (9)
    MARCELA COHEN AMAR DE ANGEL
    • PRESIDENTE - TESORERO
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    BETTY AMAR DE COHEN
    • DIRECTOR
    • DIRECTOR / PRESIDENTE
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    REBECA COHEN DE DJEMAL
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    ABBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1978
    Related members: 5
    View

    BETTYJAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1975
    Related members: 5
    View

    CHLOE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1978
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30707
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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 (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.
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    News (0)

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