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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    DANUBIUS INVESTMENTS S.A.

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    Organization Report

    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.

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    Related members (18)

    Related members (18)
    ELIECER CAMPOZANO RODRIGUEZ
    • DIRECTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    YADIRA DE BOUTAUD
    • DIRECTORES - SECRETARIO
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    YAKELINE PEREZ
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5022) Other organizations with which this organization shares directors and dignitaries.

    EDENGROVE ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2012
    Related members: 24
    View

    GOVENSHIRE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2014
    Related members: 24
    View

    LANGWELL INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2013
    Related members: 24
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1301
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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