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
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/07/25
Document submitted
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12/12/23
Document submitted
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29/11/23
Document submitted
Related members (8)
Related members (8)
CRISTOBAL FU GUERRERO
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AGENTE RESIDENTE
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SUSANA YORLENIS DIAZ HIDALGO
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DIRECTOR / SECRETARIO
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MICHAEL ALBERTO DANIELS THOMAS
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE MICHAEL ALBERTO DANIELS THOMASPOR AUSENCIA DEL PRESIDENTE EJERCERA SUS FUNCIONES LA SECRETARIA.
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REPRESENTANTE
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GERMAN PEÑA MEDINA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (3)
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
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VENTAS Y SERVICIOS LA PROSPERIDAD, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2009
Related members: 2
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ARQUITECTURA Y REFORMAS S.A. (ARSA). Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2020
Related members: 2
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General index
DESARROLLO DAN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/10/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DESARROLLO DAN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DESARROLLO DAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DESARROLLO DAN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DESARROLLO DAN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DESARROLLO DAN...
Organizacion actualizada