Panama
Corporations and Foundations
DANALE INC.
Last query to official sources on 15 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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.
Changes history
Changes history
Business
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20/06/25
Document submitted
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06/06/24
Document submitted
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05/07/19
Document submitted
Related members (16)
Related members (16)
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STEFAN MEANY SEROVIC
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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AITOR EUGENIO IRIBERRI GONZALEZ
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DIRECTOR / SECRETARIO
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ORIANNA HAMBLIN
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DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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MARIELA DE CRISTI
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DIRECTOR - SECRETARIO - DIRECTORES - SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
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REPRESENTANTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3969)
Related organizations (3969)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2013
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2014
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2012
Related members: 14
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General index
DANALE INC.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/06/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 07/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/07/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DANALE INC.
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
DANALE INC.
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
DANALE INC.
Operation permits (0)
Operation permits (0)
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Operations index
DANALE INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
DANALE INC.
Organizacion actualizada