DANMO, S.A

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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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Changes history

Business

04/08/24

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Document submitted
22/12/23

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Document submitted
10/05/16

Gazette mention

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Related members (6)

Actives (6)
Inactives (0)


ISAAC KATTAN • DIRECTOR - PRESIDENTE View
EZRA YOHROS • SUSCRIPTOR View
FRANCISCO ROGELIO DUQUE • SUSCRIPTOR - AGENTE RESIDENTE View

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

PRISMA CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 05/08/1980

Related members: 2

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CONFUTURO S.A..

Organization type: SOCIEDAD ANONIMA

Registration date: 23/07/1999

Related members: 2

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Asiento Id -10931234- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8696544- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6950070- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 04/08/1978 Download


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DANMO, S.A

Real estate (0)

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DANMO, S.A

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DANMO, S.A

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DANMO, S.A

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DANMO, S.A

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (6)

Associations (0)

General index

DANMO, S.A

Public deeds (4)

Court records and edicts (0)

Legal index

DANMO, S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DANMO, S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DANMO, S.A

Operation permits (0)

Operations index

DANMO, S.A

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DANMO, S.A