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Panama

Corporations and Foundations

DESARROLLO DANIELS S.A.(D.D.S.A.)

Last query to official sources on 01 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

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Business

Related members (8)

Related members (8)
CRISTOBAL FU GUERRERO
AGENTE RESIDENTE
SUSANA YORLENIS DIAZ HIDALGO
DIRECTOR / SECRETARIO
MICHAEL ALBERTO DANIELS THOMAS
DIRECTOR - PRESIDENTE - SUSCRIPTOR
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE MICHAEL ALBERTO DANIELS THOMASPOR AUSENCIA DEL PRESIDENTE EJERCERA SUS FUNCIONES LA SECRETARIA.
REPRESENTANTE
GERMAN PEÑA MEDINA
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

CONTRATOS & SERVICIOS GORDON, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2008
Related members: 2

VENTAS Y SERVICIOS LA PROSPERIDAD, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2009
Related members: 2

ARQUITECTURA Y REFORMAS S.A. (ARSA).

Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2020
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada