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    • Panama

    Corporations and Foundations

    DANISOL, S.A.

    Last query to official sources on 21 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JOSE RIVERA
    • SUSCRIPTOR
    View
    FABREGA MOLINO & MULINO
    • AGENTE RESIDENTE
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    DARELIS LOAIZA
    • SUSCRIPTOR
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    OFIRA GROUP CORP.
    • Director
    OFIRA GROUP CORP.
    • Tesorero
    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO EL SECRETARIO Y EN AUSENCIA DE AMBOS EJERCERA EL CARGO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO EL SECRETARIO Y EN AUSENCIA DE AMBOS EJERCERA EL CARGO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO EL SECRETARIO Y EN AUSENCIA DE AMBOS EJERCERA EL CARGO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MILONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1999
    Related members: 4
    View

    KAYEMET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1994
    Related members: 4
    View

    RAKESET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1987
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (12826)

    Government payments (12826)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    Public tenders (54)

    Public tenders (54)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    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
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    Organizacion actualizada