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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    DANZEL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANDREA MORGAN
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MARIANELA PEDROZA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    KARINA DIAZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (1097) Other organizations with which this organization shares directors and dignitaries.

    NISAN LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2005
    Related members: 10
    View

    TIBALTY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2009
    Related members: 9
    View

    RASSE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2007
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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