DANICELA S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

27/07/24

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29/12/23

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19/05/23

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Related members (8)

Actives (7)
Inactives (1)


HONORIS DEL CARMEN TRISTAN BARRIA • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
SARA L. DE NUÑEZ • DIRECTOR - PRESIDENTE • DIRECTOR - PRESIDENTE Mostrar mas Mostrar menos View
EDIS ESQUIVEL GONZALEZ • SUSCRIPTOR • AGENTE RESIDENTE - SUBSCRIPTORES Mostrar mas Mostrar menos View


SARA L. DE NUöEZ • PRESIDENTE - DIRECTORES View

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Related organizations (795) Other organizations with which this organization shares directors and dignitaries.

SEAFORTH GROUP S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/09/2003

Related members: 22

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OPUS DOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/07/2006

Related members: 16

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SUNNYVILLE OVERSEAS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/01/2006

Related members: 16

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 02/10/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 03/07/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 23/06/2023 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DANICELA S.A.

General information

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Related members (8)

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General index

DANICELA S.A.

Public deeds (12)

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Legal index

DANICELA S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

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Assets index

DANICELA S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DANICELA S.A.

Operation permits (0)

Operations index

DANICELA S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DANICELA S.A.