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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    DASANA OVERSEAS, 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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    Changes history

    Changes history
    Business

    • 06/09/24

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      Document submitted

    • 03/01/24

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      Document submitted

    • 10/05/16

      Gazette mention

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    Related members (6)

    Related members (6)
    RUBEN WOLCOVINSKY
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARIELA DEL ROSARIO DE YCAZA DE WOLCOVIN
    • SECRETARIO - SUSCRIPTOR
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    ROGELIO ERNESTO DE YCAZA
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    WEALTH MANAGEMENT CONSULTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2002
    Related members: 3
    View

    KMILA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2000
    Related members: 2
    View

    CONENERGIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2012
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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