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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    DAUMAS GROUP INC

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    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 (8)

    Related members (8)
    MATIAS MORAN
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ERNST STRICKLER
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Related organizations (5204) Other organizations with which this organization shares directors and dignitaries.

    RONEO TRADING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/02/2007
    Related members: 12
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    EXIDIUM INTERNATIONAL LOGISTICS HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 10
    View

    PANERAI OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2008
    Related members: 10
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    Official Gazette (1)

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