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    • Panama

    Corporations and Foundations

    DA SAN DE C.V., S.A.

    Last query to official sources on 14 Jun 2025

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    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.

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    Related members (7)

    Related members (7)
    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    ANNA KATHARINA VALDES TERRACINA
    • SUSCRIPTOR
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    GIL NYEON KIM
    • DIRECTOR / PRESIDENTE
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    VALDES ROCA- TERRACINA & ASOCIADOS (ABOGADOS), REPRESENTADA POR EL LCDO. ANTONIO VALDES ROCA
    • Agente Residente
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL VICEPRESIDENTE; EN AUSENCIA DE ÉSTE POR EL SECRETARIO, SUBSECUENTEMENTE POR EL TESORERO, FINALMENTE POR EL TESORERO O LA PERSONA QUE ESCOJA LA JUNTA DE ACCIONIS
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GARDEROMA REAL STATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2002
    Related members: 3
    View

    SEIRHA GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1998
    Related members: 2
    View

    SEI RAH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2003
    Related members: 2
    View
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