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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    EAST DANIEL S.A.

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    Organization Report

    Organization summary

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    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

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PARK, SUNGSUK
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (2590) Other organizations with which this organization shares directors and dignitaries.

    SH CONFIDENCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2008
    Related members: 14
    View

    KENOSHA AGENCY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2005
    Related members: 10
    View

    MARSAL TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    OSM CANOPUS
    File: 33063
    Registration: 29/10/09
    Gross tonnage: 4627.0
    Net tonnage: 2467.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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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.
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada