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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    DNS PARTICIPACIONES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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
    Business
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    Related members (7)

    Related members (7)
    daniel chreim azrak
    • DIRECTOR / PRESIDENTE
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    SARI JANE AMAR ANGEL DE ZAFRANI
    • DIRECTOR - TESORERO
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    ALVARO JIMENEZ TORRES
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PASO CANOAS MALL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2013
    Related members: 4
    View

    MULTI BRANDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2001
    Related members: 2
    View

    BALBOA TOWER 2004, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2005
    Related members: 2
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 30174040
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30174065
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30174039
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada