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Panama

Corporations and Foundations

DASHA FINANCIAL S.A.

Last query to official sources on 24 Jul 2025

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Organization Report

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Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Business

Related members (12)

Related members (12)
ANAYANSI AVILA VASQUEZ
SUSCRIPTOR
SUBSCRIPTORES
CLC GLOBAL LAW
AGENTE RESIDENTE
KARYNE MORA PINZON
SUSCRIPTOR
SUBSCRIPTORES
SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA MARIA CRISTINA DRAGOTTA SEGUN DOCUMENTO 1595772 DE LA SECCION MERCANTIL DE 16 DE JUNIO DE 2009.
Apoderado
EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD.
REPRESENTANTE

Associations (0)

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Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

LEGAL SERVICES & SOLUTIONS, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2007
Related members: 5

FLYING ANGELS PRODUCTIONS, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2001
Related members: 4

invercriteria, inc.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2015
Related members: 4

Real estate (0)

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Movable assets (0)

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Brands (0)

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Customs (0)

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Operation permits (0)

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Financial Statements (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada