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    • Panama

    Corporations and Foundations

    DAIMOD, S.A .

    Last query to official sources on 13 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    DILSA GONZALEZ
    • DIRECTOR - SECRETARIO
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    DENIS VARGAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CASILDA SAAVEDRA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DEACCIONISTAS.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE ACCIONISTAS.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE ACCIONISTAS.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AZ, S.A. (AZETASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1988
    Related members: 3
    View

    CENTRAL DE IMPORTACIONES S.A. (CIMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1994
    Related members: 2
    View

    INVERSIONES KAMALA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2004
    Related members: 2
    View
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    Real estate (0)

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