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Updated at 27 Aug 2024
Panama

Corporations and Foundations

DANIELA, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 05/02/24

    info
  • 28/12/23

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 28/12/23

    info

    Document submitted

    Solo con suscripción

    Solo con suscripción

Related members (6)

Related members (6)
FALINA FRANCCESCA PEREZ MOLINA
DIRECTOR - TESORERO
ANA MARIA DEL CARMEN VALVERDE GUARAGNA
SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
MARTIN CAICEDO
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

ANALU, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1995
Related members: 3

TRANSAMERICA COMMERCE COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/1981
Related members: 2

GIVAL INTERNATIONAL S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/1988
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (10)

Official Gazette (10)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)

News (0) No results found
Organizacion actualizada