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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    DANIA Y ALA, S.A.

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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)
    KATHIA LORENA MENDEZ PEA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    YOLIBETH CABALLERO CAMARENA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LIC:YOLIBETH CABALLERO CAMARENA
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE DE LA SOCIEDAD ANONIMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ARTE Y MUEBLE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 4
    View

    ABJ & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2003
    Related members: 2
    View

    VIA DE LA CORAZON INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2008
    Related members: 2
    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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