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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    DANEL INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    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
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (12)

    Related members (12)
    ROY MATTHYSSE
    • SUSCRIPTOR
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    ISAAC LEVY HAFEZ
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    JOSE RIVERA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDIVIDUALMENTE LA REPRESENTA- CION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    GOLAN ESTATES CORP,
    • DIRECTOR - PRESIDENTE
    View
    OFIRA GROUP CORP,
    • DIRECTOR - TESORERO
    View
    GALIL PROPERTIES CORP,
    • SECRETARIO - DIRECTOR
    View
    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) Other organizations with which this organization shares directors and dignitaries.

    PAMIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1995
    Related members: 9
    View

    EXPORTADORA PARANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1992
    Related members: 6
    View

    ELDAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2002
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 65724
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 65725
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 65726
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada