Updated at 08 Apr 2024
Panama
Corporations and Foundations
DANIBELLA S. DE R.L
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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30/12/23
Document submitted
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02/06/08
New property
Related members (4)
Related members (4)
MONALISA MOTTA DE DE LA GUARDIA
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FISCAL - ADMINISTRADOR
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DANIELA DE LA GUARDIA DE G. PAREDES
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ADMINISTRADOR - FISCAL
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MOTTA, YAAFAR & DIAZ
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AGENTE RESIDENTE
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FRANK DE LA GUARDIA MORRICE
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/1999
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/1987
Related members: 4
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LAGO DE LAS CUMBRES, S.A. ESTA SOCIEDAD PASA A SER RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1983
Related members: 3
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General index
DANIBELLA S. D...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/09/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DANIBELLA S. D...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DANIBELLA S. D...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DANIBELLA S. D...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DANIBELLA S. D...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DANIBELLA S. D...
Organizacion actualizada