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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y TRANSPORTES DANIAN, S.A.

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    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 (7)

    Related members (7)
    JHOANA ITZEL GARCIA
    • SECRETARIO - DIRECTOR
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    CARLOS DURAN SALAZAR
    • AGENTE RESIDENTE
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    MIREYA STARKENBERG
    • SUSCRIPTOR
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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SOLAIRE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 5
    View

    GOLDRAKE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1998
    Related members: 4
    View

    LABORATORIOS MEDICOS INTERNACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1999
    Related members: 2
    View
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    Customs (5)

    Customs (5)
    motor diesel modelo d7e ensamblado
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    placas de traccion para tractores
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