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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    DANNIAN INVESTMENTS INC.

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    Organization Report

    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
    Business

    Related members (7)

    Related members (7)
    JAMES HILL MITRE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ALFONSO DE LA ROSA
    • DIRECTOR - TESORERO
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    JAVIER GALLARDO CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION KANTREL
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (826) Other organizations with which this organization shares directors and dignitaries.

    WESLOW CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1997
    Related members: 12
    View

    BLICK CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1995
    Related members: 12
    View

    SUMA LUMBER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2000
    Related members: 12
    View
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    Official Gazette (1)

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