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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    DANA HOLDINGS, 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
    Business

    • 21/12/23

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      Document submitted

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE GENARO ESCUDERO
    • SUSCRIPTOR
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    DIVA ARGELIS PATINO DE DONADO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (2050) Other organizations with which this organization shares directors and dignitaries.

    CAWSAND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1982
    Related members: 14
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    INVERSIONISTA ALIADOS S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1982
    Related members: 13
    View

    A.C.INDUSTRIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1982
    Related members: 12
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    cajas de carton
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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