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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    DAWENCO FINANCE 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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    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

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    Related members (12)

    Related members (12)
    FRANCIS PEREZ
    • PRESIDENTE - TESORERO - SUBSECRETARIO - VICEPRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES - SUB-SECRETARIO - TESORERO - VICE-PRESIDENTE
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ABDIEL NUÑEZ
    • VICEPRESIDENTE - SUBSECRETARIO - DIRECTOR
    • DIRECTOR - SUBSECRETARIO - VICEPRESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL - SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ABDIEL NUöEZ
    • DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL - SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12325) Other organizations with which this organization shares directors and dignitaries.

    BEAVER CREEK HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1997
    Related members: 53
    View

    FRONTAGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1996
    Related members: 53
    View

    DEL TROPICO FRUIT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1997
    Related members: 53
    View
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    Official Gazette (3)

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

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