Updated at 12 Dec 2024
Panama
Corporations and Foundations
DANEL INTERNACIONAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/08/24
Document submitted
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21/06/21
New property
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17/06/21
New property
Related members (12)
Related members (12)
ROY MATTHYSSE
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SUSCRIPTOR
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ISAAC LEVY HAFEZ
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DIRECTOR / PRESIDENTE - TESORERO
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JOSE RIVERA
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SUSCRIPTOR
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EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDIVIDUALMENTE LA REPRESENTA- CION LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
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GOLAN ESTATES CORP,
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DIRECTOR - PRESIDENTE
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OFIRA GROUP CORP,
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DIRECTOR - TESORERO
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GALIL PROPERTIES CORP,
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDIVIDUALMENTE LA REPRESENTA-
CION LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
|
EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDIVIDUALMENTE LA REPRESENTA-
CION LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (75)
Related organizations (75)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/1992
Related members: 6
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General index
DANEL INTERNAC...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/08/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/01/2017
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Asiento Id -6518746- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/11/2002
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DANEL INTERNAC...
Real estate (5)
Real estate (5)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DANEL INTERNAC...
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
Government index
DANEL INTERNAC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DANEL INTERNAC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DANEL INTERNAC...
Organizacion actualizada