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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    DANUBE CAPITAL S.A.

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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 (12)

    Related members (12)
    ELISA EDGHILL
    • SUSCRIPTOR
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    CHCL RESIDENT AGENTS SERVICES
    • AGENTE RESIDENTE
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    STICHTING FAIRWAYS
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    STICHTING BOKAPAMI
    • SECRETARIO - DIRECTOR
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    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    AMIGEST S.A.
    • PRESIDENTE - DIRECTOR
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (352) Other organizations with which this organization shares directors and dignitaries.

    SYSTEMS INTEGRATION WORLWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2013
    Related members: 12
    View

    LAGOMAR HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2011
    Related members: 12
    View

    MARINE WATER INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2012
    Related members: 12
    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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