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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    DAMANIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    Related members (8)

    Related members (8)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    SIMY SABRINA GAVIZON
    • DIRECTOR - SECRETARIO
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    RICARDO ROIZENTAL
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSEN- CIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION COMERCIAL SR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/01/2010
    Related members: 7
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    FUNDACION 2 R

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2009
    Related members: 7
    View

    andel global foundation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2014
    Related members: 6
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