Updated at 04 Jun 2024
Panama
Corporations and Foundations
DANIELLIA, INC.
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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
-
18/12/23
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (7)
Related members (7)
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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GABRIELE VOLPI
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PRESIDENTE - DIRECTOR
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DANIEL SIGAUD
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VICEPRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (69)
Related organizations (69)
Other organizations with which this organization shares directors and dignitaries.
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ORLEAN INVEST HOLDING S.A. REDOMICILIO D EFINITIVO Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/1984
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2000
Related members: 6
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WEST AFRICA COMMERCIAL SERVICES LTD. INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/1995
Related members: 6
|
General index
DANIELLIA, INC.
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DANIELLIA, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DANIELLIA, INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DANIELLIA, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DANIELLIA, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
DANIELLIA, INC.
Organizacion actualizada