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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    DANINA, S.A.

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    Organization Report

    Organization summary

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    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
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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)
    D&K LEGAL
    • AGENTE RESIDENTE
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    ISIS MIRANDA CANDANEDO
    • SUSCRIPTOR
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    ISAAC TESTA
    • DIRECTOR - SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MICHEL TESTA
    • PRESIDENTE - DIRECTOR
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    DALIA TESTA
    • TESORERO - DIRECTOR
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    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    NANIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2013
    Related members: 6
    View

    COAST ROAD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1984
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 13836
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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