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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    DANSUS CORPORATION

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    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
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    Related members (7)

    Related members (7)
    LEON OVADIA KOHEN
    • DIRECTOR - TESORERO
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    EVELYN MORENO GONZALEZ
    • SUSCRIPTOR
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    EZRA ANGEL BENZION
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDEN TE Y EN SU AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE NDESIGNE LA JUNTA DERECTIVA.
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SOL NACIENTE PANAMA.

    Organization type: FUNDACION
    Registration date: 19/09/2012
    Related members: 7
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    FINCA CINCO ESTRELLAS, S.A. SE ESTA TRAMITANDO MARGIN AL DE ADVERTENCIA, SEGUN EXP.159213, DE 29 DE OCTUBRE DE 2013.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1994
    Related members: 4
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    PANAMA CANDY COMPANY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2018
    Related members: 3
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    Official Gazette (1)

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