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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    DANEX INCORPORATED

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 31/12/23

      info

      Document submitted

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/02/80

      Document submitted

    Related members (5)

    Related members (5)
    RAFAEL FERNANDEZ RENDON
    • AGENTE RESIDENTE - SUSCRIPTOR
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    BOGISLAV VON ZITZEWITZ
    • DIRECTOR - TESORERO
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    FERNANDO GARCIA FLORES
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    MALABATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1974
    Related members: 4
    View

    PROYECTFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1976
    Related members: 4
    View

    SELECTRON DE CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1979
    Related members: 2
    View
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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