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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DANLO, 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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LOLA KHON KRAKOWER
    • DIRECTOR - TESORERO
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    ESCOBAR, DELLA TOGNA, ICAZA & JURADO
    • AGENTE RESIDENTE
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    GABRIEL MARTINEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN PELUCHERIE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/11/2016
    Related members: 4
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    FUNDACION STRULOV

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/07/2014
    Related members: 2
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    RISHI PTY, S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2015
    Related members: 1
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    Real estate (0)

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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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    Public tenders (0)

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    Customs (9)

    Customs (9)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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