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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DANUS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/08/14

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 04/09/08

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    JACOBO CORIAT
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    WIDAD NUSTAS CORIAT
    • DIRECTOR - PRESIDENTE
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    JACOBO CORIATA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE Y EN DEFECTO DE ESTE LA JUNTA DIRECTIVA
    • 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.

    TAD REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2020
    Related members: 3
    View

    CONCEPT RESTAURANT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2011
    Related members: 3
    View

    BIENES RAICES LAS LAJAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1993
    Related members: 2
    View
    See complete data
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ARRENDADORA MAS CASH vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MAS CASH cancelado
    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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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada