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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE DON DANIEL, 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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    Changes history

    Changes history
    Business

    • 15/08/24

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      Document submitted

    • 19/12/23

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      Document submitted

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUANA LLU DE CENTELLA
    • SECRETARIO - DIRECTOR
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    DANIEL GONZALEZ LLU
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    LUIS CARLOS SINGARES
    • TESORERO
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    JUANSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1985
    Related members: 4
    View

    ARAMIS WORLD INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1984
    Related members: 4
    View

    DESARROLLO DOS MARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1985
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE DON DANIEL S.A vigente
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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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    Organizacion actualizada