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Updated at 17 Feb 2024
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    • Panama

    Corporations and Foundations

    DAAN AMERICA 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
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    Related members (12)

    Related members (12)
    JAVIER JOEL HERNANDEZ IBARRA
    • AGENTE RESIDENTE
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    ADRIANA DEL CARMEN OLAIZOLA QUINTERO
    • DIRECTOR - TESORERO
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    ALEJANDRO DARIO BUSTOS
    • SECRETARIO
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    PILAR NAVALON
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    MARTHA CARBONINI
    • DIRECTOR
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    CHRISTOPHER NUÑEZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAL RESOURCES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 4
    View

    AGRO INDUSTRIAL CRAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2004
    Related members: 3
    View

    EQUIPOS Y ELEMENTOS DIDACTICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1997
    Related members: 3
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DAAN AMERICA SA vigente
    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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada