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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    DADE CONTRACTING INTERNATIONAL, INC.

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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
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    Related members (13)

    Related members (13)
    MIGUEL MIRANDA
    • SUSCRIPTOR
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    ASYR LEGAL
    • AGENTE RESIDENTE
    View
    LORENA ZERR
    • SUSCRIPTOR
    View
    SALEM MANAGEMENT CORP
    • Director / Tesorero
    NELSON GONZALEZ
    • DIRECTOR
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    GOYTIA & CORONADO ABOGADOS
    • AGENTE RESIDENTE
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    CATERINA SAENZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION NEREO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2022
    Related members: 7
    View

    SOLARHILL UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2024
    Related members: 4
    View

    SOLARHILL DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2024
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DCII vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada