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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    DANAKIL INVESTMENTS 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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    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 (5)

    Related members (5)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    BERTA ACOCA DE PATTON
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    ASTERIO CABALLERO IBARRA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (2161) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CAPITAL PLAZA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2009
    Related members: 14
    View

    NEWMOON VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 14
    View

    NORSEVILLE HOLDINGS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 14
    View
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    Official Gazette (1)

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