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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    DANNUBIO ENTERPRISES, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    FLORINDA ESPARIS
    • DIRECTOR - TESORERO
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    EZRA ANGEL BENZION
    • SUSCRIPTOR
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    GUSTAVO PEREZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA Y LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA Y LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    ESLICA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2013
    Related members: 6
    View

    MOIRA COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2013
    Related members: 6
    View

    FINANCIAL 27, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2014
    Related members: 4
    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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