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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    DABA EXPORT S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (19)

    Related members (19)
    VICTORIA EUGENIA MARTUCCI SUAREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HEIDY ANILLO
    • DIRECTOR
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    FABRIZIO BARBAZZA
    • TESORERO - APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO
    • PRESIDENTE - DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PERSONA QUE DETERMINE LA JUNTA GENERAL DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    FELIX VALENCIA MALDONADO
    • DIRECTOR / TESORERO
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    G & R ABOGADOS
    • AGENTE RESIDENTE
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    GILBERTO MADRID
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PERSONA QUE DETERMINE LA JUNTA GENERAL DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PERSONA QUE DETERMINE LA JUNTA GENERAL DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Related organizations (957) Other organizations with which this organization shares directors and dignitaries.

    FISHING PARADISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1996
    Related members: 11
    View

    DRS CONSTRUCTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2010
    Related members: 10
    View

    LAMPONI TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2012
    Related members: 8
    View
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